UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number:811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
P.O. Box 1920
Denver, CO 80201
(Address of principal executive offices) (Zip code)
Helge Lee, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
Des Peres, MO 63131
(Name and address of agent for service)
Registrant’s telephone number, including area code: (314)515-5242
Date of fiscal year end: June 30
Date of reporting period: July 1, 2018 to June 30, 2019
FormN-PX is to be used by a registered management investment company, other than a small business investment company registered on FormN-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule30b1-4 thereunder (17 CFR270.30b1-4). The Commission may use the information provided on FormN-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by FormN-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in FormN-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. | Proxy Voting Record: |
The following two Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Municipal Bond Fund
Bridge Builder Core Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Bridge Builder Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- IHEART COMMUNICATIONS, INC. Agenda Number: 934885279 -------------------------------------------------------------------------------------------------------------------------- Security: 184502BG6 Meeting Type: Consent Meeting Date: 16-Nov-2018 Ticker: ISIN: US184502BG63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote Claims (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- IHEART COMMUNICATIONS, INC. Agenda Number: 934885281 -------------------------------------------------------------------------------------------------------------------------- Security: 184502BL5 Meeting Type: Consent Meeting Date: 16-Nov-2018 Ticker: ISIN: US184502BL58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Vote on the Plan - Class 4, 7C, 7D, 7E, 7F Mgmt No vote Claims (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- IHEART COMMUNICATIONS, INC. Agenda Number: 934885279 -------------------------------------------------------------------------------------------------------------------------- Security: 184502BN1 Meeting Type: Consent Meeting Date: 16-Nov-2018 Ticker: ISIN: US184502BN15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote Claims (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- IHEARTCOMM Agenda Number: 934885306 -------------------------------------------------------------------------------------------------------------------------- Security: 45174HAA5 Meeting Type: Consent Meeting Date: 16-Nov-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote Claims (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- IHEARTCOMM Agenda Number: 934885306 -------------------------------------------------------------------------------------------------------------------------- Security: 45174HAC1 Meeting Type: Consent Meeting Date: 16-Nov-2018 Ticker: ISIN: US45174HAC16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote Claims (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- IHEARTCOMM Agenda Number: 934885320 -------------------------------------------------------------------------------------------------------------------------- Security: 45174HAF4 Meeting Type: Consent Meeting Date: 16-Nov-2018 Ticker: ISIN: US45174HAF47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Vote on the Plan - Class 5B, 7C, 7D, 7F Mgmt No vote Claims (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 710961827 -------------------------------------------------------------------------------------------------------------------------- Security: D23138106 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT - IN THE EVENT THAT DRILLISCH NETZ AG ACQUIRES FREQUENCIES AS A RESULT OF THE 5G FREQUENCY AUCTION, THE DISTRIBUTABLE PROFIT OF EUR 367,413,047.68 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.05 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 358,599,815.23 SHALL BE CARRIED FORWARD - IN THE EVENT THAT DRILLISCH NETZ AG DOES NOT ACQUIRE FREQUENCIES AS A RESULT OF THE 5G FREQUENCY AUCTION, THE DISTRIBUTABLE PROFIT OF EUR 367,413,047.68 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 50,136,679.48 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RALPH DOMMERMUTH 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MARTIN WITT 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDRE DRIESEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL SCHEEREN 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KAI-UWE RICKE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLAUDIA BORGAS-HEROLD 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VLASIOS CHOULIDIS 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KURT DOBITSCH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NORBERT LANG 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN -------------------------------------------------------------------------------------------------------------------------- A.P. MOLLER - MAERSK A/S Agenda Number: 710660691 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt Against Against SHARES: THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES TO THE EXTENT THAT THE NOMINAL VALUE OF THE COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF THE ACQUISITION THIS AUTHORISATION SHALL BE IN FORCE UNTIL 30 APRIL 2021 F.1 RE-ELECTION OF ARNE KARLSSON AS A BOARD OF Mgmt For For DIRECTOR F.2 RE-ELECTION OF DOROTHEE BLESSING AS A BOARD Mgmt For For OF DIRECTOR F.3 RE-ELECTION OF NIELS BJORN CHRISTIANSEN AS Mgmt For For A BOARD OF DIRECTOR F.4 ELECTION OF BERNARD L. BOT AS A BOARD OF Mgmt For For DIRECTOR F.5 ELECTION OF MARC ENGEL AS A BOARD OF Mgmt For For DIRECTOR G THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND H.2 COMPLETION OF DEMERGER THE BOARD PROPOSES Mgmt For For COMPLETION OF SEPARATION OF THE COMPANY'S DRILLING ACTIVITIES BY DEMERGER H.3A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: CLAUS V. HEMMINGSEN H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT M. UGGLA H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: KATHLEEN MCALLISTER H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: MARTIN N. LARSEN H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT ROUTS H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ALASTAIR MAXWELL H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Mgmt For For COMPANY OF 1972 A/S: PRICEWATERHOUSECOOPERS H.5 ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For DRILLING COMPANY OF 1972 A/S H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Mgmt Against Against IN THE DRILLING COMPANY OF 1972 A/S H.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: A SHAREHOLDER HAS PROPOSED THAT THE GENERAL MEETING INSTRUCT THE COMPANY'S MANAGEMENT TO ENSURE THAT VESSELS OWNED BY THE COMPANY OR VESSELS WHICH THE COMPANY OR THE COMPANY'S SUBSIDIARIES SELL TO THIRD PARTIES FOR THE PURPOSE OF SCRAPPING OR CONTINUED OPERATION ARE NOT SENT TO SCRAPPING ON BEACHES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.5, G, H.3A AND H.3B1 TO H.3B5, H.4. THANK YOU CMMT 11 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME RESOLUTION H.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A.P. MOLLER - MAERSK A/S Agenda Number: 710673686 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES: THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD TO ALLOW THE COMPANY'S TO ACQUIRE OWN SHARES TO THE EXTENT THAT THE NOMAINAL VALUE OF THE COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN A/S ON THE DATE OF THE ACQUISITION. THIS AUTHORISATION SHALL BE IN FORCE UNTIL 30 APRIL 2021 F.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ARNE KARLSSON F.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: DOROTHEE BLESSING F.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: NIELS BJORN CHRISTIANSEN F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: BERNARD L. BOT F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: MARC ENGEL G RE-ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND H.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: COMPLETION OF DEMERGER THE BOARD PROPOSES COMPLETION OF SEPARATION OF THE COMPANY'S DRILLING ACTIVITIES BY DEMERGER H.3.A DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: CLAUS V. HEMMINGSEN H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT M. UGGLA H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: KATHLEEN MCALLISTER H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: MARTIN N. LARSEN H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT ROUTS H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ALASTAIR MAXWELL H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Non-Voting COMPANY OF 1972 A/S H.5 ADOPTION OF REMUNERATION POLICY FOR THE Non-Voting DRILLING COMPANY OF 1972 A/S H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Non-Voting IN THE DRILLING COMPANY OF 1972 A/S H.7 A SHAREHOLDER HAS PROPOSED THAT THE GENERAL Non-Voting MEETING INSTRUCT THE COMPANY'S MANAGEMENT TO ENSURE THAT VESSELS OWNED BY THE COMPANY OR VESSELS WHICH THE COMPANY OR THE COMPANY'S SUBSIDIARIES SELL TO THIRD PARTIES FOR THE PURPOSE OF SCRAPPING OR CONTINUED OPERATION ARE NOT SENT TO SCRAPPING ON BEACHES CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138403 DUE TO THIS SECURITY DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AB ELECTROLUX (PUBL) Agenda Number: 710659864 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting FORSSELL, INVESTOR AB 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: SEK 8.50 PER SHARE CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITOR 13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt Against 13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt Against DIRECTOR 13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For DIRECTOR 13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt Against DIRECTOR 13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt Against DIRECTOR 13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For DIRECTOR 13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For DIRECTOR 13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt Against DIRECTOR 13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For DIRECTOR 13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For OF BOARD OF DIRECTOR 14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For 15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against THE ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2019 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against ACCOUNT OF THE SHARE PROGRAM FOR 2017 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 710825172 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2018 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For SHARE 5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For .BINDING VOTES ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2020 7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt Split 97% For 3% Against Split ALAHUHTA AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For BROCK AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For CONSTABLE AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For FREDERICO FLEURY CURADO AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For FOERBERG AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt Split 97% For 3% Against Split XIN-ZHE LI AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For GERALDINE MATCHETT AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For MELINE AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For PAI AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For WALLENBERG AS DIRECTOR 7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For VOSER AS DIRECTOR AND CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 711194794 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoda, Ko -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710753775 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting MEETING IS FOR HOLDERS OF DEPOSITARY RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR CONTINUITEIT ABN AMRO GROUP. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAG 2018 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO GROUP N.V. OF 24 APRIL 2019 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (ANNEX IV) 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710757432 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2018 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2018 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2018 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For OF EUR 752 MILLION OR EUR 0.80 PER SHARE 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019, 2020 AND 2021 6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE 9.2.2 7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting STORAKERS 7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting MICHIEL LAP 7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For AMRO BANK N.V 9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710962552 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For STAK AAG 3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 710783374 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900674.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901030.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF Mgmt Against Against BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ Mgmt Against Against ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SOPHIE GASPERMENT AS DIRECTOR OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against QIONGER JIANG AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SIMON AS DIRECTOR OF THE COMPANY O.10 RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD Mgmt Against Against ZOK AS DIRECTOR OF THE COMPANY O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. OLIVIER LOTZ O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR O.13 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For COMPANY AS DEPUTY STATUTORY AUDITOR O.15 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For WITH KATARA HOSPITALITY O.16 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For WITH KINGDOM HOTELS (EUROPE) LLC O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 (SAY ON PAY EX ANTE) O.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.28 LIMITATION ON THE OVERALL AMOUNT OF CAPITAL Mgmt For For INCREASES THAT COULD BE REALISED IN VIRTUE OF THE PREVIOUS DELEGATIONS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED TRANSFERABLE SECURITIES BEING RESERVED TO CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PROCEED WITH AN ALLOCATION OF BONUS SHARES IN FAVOUR OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS E.32 CEILING ON THE NUMBER OF SHARES THAT COULD Mgmt For For BE ALLOCATED FREELY TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY O.33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREELY TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING RELATING TO THE COMPANY'S SHARES O.34 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 711242026 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wachi, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masataka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sagehashi, Teruyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Tatsuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukumoto, Kazuo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Masahide 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For REPORT FOR 2018, FOR BOTH THE COMPANY AND THE GROUP OF WHICH IT IS THE PARENT 1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For APPLICATION OF RESULTS BEARING A NET PROFIT OF 1,079,458,024.58 EUROS: ENTIRELY TO VOLUNTARY RESERVES. TOTAL REMUNERATION TO THE COMPANY'S BOARD OF DIRECTORS OF THE COMPANY FOR BYLAW RELATED SERVICES IN 2018 AMOUNTED TO 3,100,000 EUROS 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATE, CORRESPONDING TO THE 2018 FISCAL YEAR 3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For THE BOARD OF DIRECTORS IN 2018 4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For COMMITTEE, TO APPOINTMENT OF KPMG AUDITORES, S.A., WITH TAX IDENTIFICATION NUMBER (CIF) B-78510153 AND WITH ROAC NO. S0702, AS FINANCIAL AUDITOR FOR THE COMPANY AND THE GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT, FOR THE PERIOD OF THREE YEAR FROM AND INCLUDING 1 JANUARY 2019. TO THIS END, THE BOARD OF DIRECTORS, ITS CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN AND THE DIRECTOR-SECRETARY ARE JOINTLY AND SEVERALLY EMPOWERED TO DRAW UP THE CORRESPONDING SERVICE AGREEMENT WITH THE SAID FINANCIAL AUDITORS, FOR THE TIME SPECIFIED AND UNDER THE NORMAL MARKET CONDITIONS THEY DEEM SUITABLE 5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO BOTELLA GARCIA, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GARCIA DE PAREDES, 88, MADRID AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 7141362-B AS INDEPENDENT DIRECTOR 5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. EMILIO GARCIA GALLEGO, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GANDUXER, 96, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 127795-F AS INDEPENDENT DIRECTOR 5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. CATALINA MINARRO BRUGAROLAS, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ CLAUDIO COELLO, 92, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W AS INDEPENDENT DIRECTOR 5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. AGUSTIN BATUECAS TORREGO, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ ANITA VINDEL, 44, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q AS EXECUTIVE DIRECTOR 5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE LUIS DEL VALLE PEREZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1378790-D AS EXECUTIVE DIRECTOR 5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO GARCIA FERRER, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GENERAL AMPUDIA, 8, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR 5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. FLORENTINO PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 373762-N AS EXECUTIVE DIRECTOR 5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOAN-DAVID GRIMA TERRE, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A ECONOMIST BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ O'DONELL, 9 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 39018910-P AS OTHER EXTERNAL DIRECTOR 5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE MARIA LOIZAGA VIGURI, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ HERMOSILLA, 36 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13182873-D AS OTHER EXTERNAL DIRECTOR 5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. PEDRO LOPEZ JIMENEZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13977047-Q AS OTHER EXTERNAL DIRECTOR 5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ PROVENCA, 300 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L AS OTHER EXTERNAL DIRECTOR 5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, OF LEGAL AGE, GRADUATE IN CHEMICAL SCIENCES AND GRADUATE IN PHARMACY, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ LA MASO, 20, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR 6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018, FOR CONSULTATION PURPOSES ONLY 7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting 27 OF THE RULES OF THE BOARD OF DIRECTORS 8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For THE SHAREHOLDERS' MEETING 9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For 10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES AND FOR THE REDUCTION OF THE SHARE 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For POWER TO ISSUE, ON ONE OR MORE OCCASIONS, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY PROVIDE THE RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF SHARES OF THE COMPANY, FOR A TOTAL AMOUNT OF UP TO THREE BILLION EUROS; AS WELL AS THE POWER TO INCREASE THE CAPITAL STOCK BY THE NECESSARY AMOUNT, ALONG WITH THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20% OF THE CAPITAL STOCK 12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO JOINTLY AND SEVERALLY EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED NECESSARY OR APPROPRIATE, AND EVEN RECTIFY SUCH RESOLUTIONS EXCLUSIVELY FOR THE PURPOSE REGISTERING THEM WITH THE CORRESPONDING SPANISH MERCANTILE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 710786178 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt Split 99% For 1% Against Split CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For LTD, ZURICH 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 710780847 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE ENTIRE SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For 5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For KAUFFMANN 5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For 5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For 5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For 5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For 5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For 5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For 6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 710784744 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 710922368 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2018. THE MANAGING BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2018. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 ON PAGE 56 2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2018 2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGING BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2018 TO THE RESERVES OF THE COMPANY 3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For JOSEPH AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR YEARS 6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY 6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED CAPITA AT THE TIME OF THE GENERAL MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICES REACHED BY THE SHARES THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY 2019 8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2019 9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 710898098 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 710667683 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2020, 2021 AND 2022: KPMG 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR 7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR 7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR 7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR 7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For PROPRIETARY DIRECTOR 7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR 7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For INDEPENDENT DIRECTOR 7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS AN INDEPENDENT DIRECTOR 8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 711025723 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Uchinaga, Yukako Mgmt For For 1.5 Appoint a Director Nagashima, Toru Mgmt For For 1.6 Appoint a Director Tsukamoto, Takashi Mgmt For For 1.7 Appoint a Director Ono, Kotaro Mgmt For For 1.8 Appoint a Director Peter Child Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 710591896 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: EGM Meeting Date: 15-Mar-2019 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 711251924 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of February 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Kawahara, Kenji Mgmt For For 2.3 Appoint a Director Mizuno, Masao Mgmt For For 2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For 2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For 2.7 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.9 Appoint a Director Hakoda, Junya Mgmt For For 2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.11 Appoint a Director Yamazawa, Kotaro Mgmt For For 2.12 Appoint a Director Sakuma, Tatsuya Mgmt For For 3 Appoint a Corporate Auditor Yogo, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 711025735 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Akio Mgmt For For 1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.3 Appoint a Director Chiba, Seiichi Mgmt For For 1.4 Appoint a Director Mishima, Akio Mgmt For For 1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.6 Appoint a Director Tamai, Mitsugu Mgmt For For 1.7 Appoint a Director Sato, Hisayuki Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt For For 1.9 Appoint a Director Okamoto, Masahiko Mgmt For For 1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.11 Appoint a Director Nakarai, Akiko Mgmt For For 1.12 Appoint a Director Iwamura, Yasutsugu Mgmt For For 1.13 Appoint a Director Taira, Mami Mgmt For For 1.14 Appoint a Director Kawabata, Masao Mgmt For For 2.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt Against Against 2.2 Appoint a Corporate Auditor Muramatsu, Mgmt For For Takao 2.3 Appoint a Corporate Auditor Torii, Emi Mgmt For For 2.4 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934949390 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the Mgmt For For 2018 financial year. 6 Release of liability of the directors with Mgmt For For respect to their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as Mgmt For For non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2019 financial year. 10a Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of Directors to Mgmt For For issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of Directors to Mgmt For For repurchase shares. 11b Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 12 Reduction of capital through cancellation Mgmt For For of shares. 13a Amendment to the articles of association. Mgmt For For 13b Designation of each of the Company's Mgmt For For directors and each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934975890 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the Mgmt For For 2018 financial year. 6 Release of liability of the directors with Mgmt For For respect to their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as Mgmt For For non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2019 financial year. 10a Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of Directors to Mgmt For For issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of Directors to Mgmt For For repurchase shares. 11b Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 12 Reduction of capital through cancellation Mgmt For For of shares. 13a Amendment to the articles of association. Mgmt For For 13b Designation of each of the Company's Mgmt For For directors and each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 710891929 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900887.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901316.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CITE DE L'ARCHITECTURE ET DU PATRIMOINE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For D'ORSAY AND, L'ORANGERIE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MUSEE DU LOUVRE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT POUR L'INNOVATION ECONOMIQUE ET SOCIALE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For CONSTRUCTION AND HERVE COMPANIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES WITHIN THE CONTEXT OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE MIRMAND AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS ROBIN WHO RESIGNED 26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR 27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES GOUNON AS DIRECTOR 28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against COMPANY AS DIRECTOR 29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against PREVOYANCE DIALOGUE DU CREDIT AGRICOLE COMPANY AS DIRECTOR 30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR 31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against DIRECTOR 32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against DIRECTOR 33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE JANODET AS CENSOR 34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against HIDALGO AS CENSOR 35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against CENSOR 36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against 37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 710609314 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Egawa, Masako Mgmt For For 2.6 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Morimoto, Mgmt For For Yoshiyuki 3.2 Appoint a Corporate Auditor Takeoka, Yaeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710779490 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES 2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL 2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710978290 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 15-May-2019 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2018 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2018 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2018 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 29 MAY 2019. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2017, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2018 3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2018 4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 202 4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES. PROPOSAL TO CANCEL 4.647.872 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-EIGHT MILLION, THREE HUNDRED SEVENTY-FOUR THOUSAND, THREE HUNDRED AND TWENTY-SEVEN (198.374.327) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL REPORT: COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE 5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 148.000.000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 10 AS FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE BOARD MEMBERS WHO ARE MEMBERS OF THE EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE NAMED NON-EXECUTIVE BOARD MEMBERS. THE MAJORITY OF THE BOARD MEMBERS SHALL BE NON-EXECUTIVE BOARD MEMBERS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE EXTRAORDINARY GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LIMITED Agenda Number: 709870388 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF GRAEME HUNT Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting TERM INCENTIVE PLAN TO ANDREW VESEY -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 710936672 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411664.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018 2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS' FEES TO USD 2,500,000 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 710794151 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For EUR 0.17 PER ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For 5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For 5.C TO APPOINT DR COLIN HUNT Mgmt For For 5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For 5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For 5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For 5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For 5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For 5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For 5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For 5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For 6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL EVENT 10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt For For OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE 13 TO APPROVE THE CANCELLATION OF THE Mgmt For For SUBSCRIBER SHARES FROM THE AUTHORISED SHARE CAPITAL 14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 710553531 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GENEVIEVE BERGER AS DIRECTOR O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0218/201902181900167.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900551.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 711271611 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For to OSAKA, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 2.1 Appoint a Director Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Imai, Yasuo Mgmt For For 2.3 Appoint a Director Toyoda, Kikuo Mgmt For For 2.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.5 Appoint a Director Karato, Yu Mgmt For For 2.6 Appoint a Director Machida, Masato Mgmt For For 2.7 Appoint a Director Tsutsumi, Hideo Mgmt For For 2.8 Appoint a Director Shiomi, Yoshio Mgmt For For 2.9 Appoint a Director Sogabe, Yasushi Mgmt For For 2.10 Appoint a Director Kawata, Hirokazu Mgmt For For 2.11 Appoint a Director Kajiwara, Katsumi Mgmt For For 2.12 Appoint a Director Iinaga, Atsushi Mgmt For For 2.13 Appoint a Director Komura, Kosuke Mgmt For For 2.14 Appoint a Director Toyonaga, Akihiro Mgmt For For 2.15 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 2.16 Appoint a Director Kanazawa, Masahiro Mgmt For For 2.17 Appoint a Director Kato, Yasunori Mgmt For For 2.18 Appoint a Director Tanaka, Koji Mgmt For For 2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.20 Appoint a Director Shimizu, Isamu Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 710594981 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.65 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 4.6 AMEND REMUNERATION POLICY Mgmt For For 4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For 4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For DIRECTOR 4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For DIRECTOR 4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS 4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 711241810 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Kobayashi, Toshio Mgmt For For 2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.8 Appoint a Director Hamada, Michiyo Mgmt For For 2.9 Appoint a Director Otake, Tetsuya Mgmt For For 3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 711251378 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.4 Appoint a Director Tochio, Masaya Mgmt For For 3.5 Appoint a Director Nosaka, Chiaki Mgmt For For 3.6 Appoint a Director Takato, Etsuhiro Mgmt For For 3.7 Appoint a Director Saito, Yasuo Mgmt For For 3.8 Appoint a Director Nawa, Takashi Mgmt For For 3.9 Appoint a Director Iwata, Kimie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 710781471 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING BY OYVIND ERIKSEN, Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote MEETING AND OF ONE PERSON TO COSIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2018 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 709996978 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For (A) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE THE PAR VALUE OF THE COMMON SHARES (B) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 710761051 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For 5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 710802162 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160638 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2018 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON THURSDAY 2 MAY 2019 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON, AND HENRIK LANGE ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2020 ANNUAL GENERAL MEETING. HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS DECLINED RE-ELECTION 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanome, Hiroyuki Mgmt For For 1.2 Appoint a Director Kubo, Taizo Mgmt For For 1.3 Appoint a Director Masunaga, Koichi Mgmt For For 1.4 Appoint a Director Izumi, Yasuki Mgmt For For 1.5 Appoint a Director Arakawa, Ryuji Mgmt For For 1.6 Appoint a Director Kishida, Seiichi Mgmt For For 1.7 Appoint a Director Katsuki, Hisashi Mgmt For For 1.8 Appoint a Director Shimada, Koichi Mgmt For For 1.9 Appoint a Director Terai, Kimiko Mgmt For For 1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.11 Appoint a Director Konno, Shiho Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three Mgmt Split 68% For 32% Against Split year term: JOSEPH C. TSAI 1b. Election of Director to serve for a three Mgmt For For year term: J. MICHAEL EVANS 1c. Election of Director to serve for a three Mgmt For For year term: ERIC XIANDONG JING 1d. Election of Director to serve for a three Mgmt For For year term: BORJE E. EKHOLM 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 710803215 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATEDFINANCIAL STATEMENTS AS OF DECEMBER 31, 2018,AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS WELL AS THE REPORT OF THESUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS Mgmt Split 92% For Split 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Split 92% For Split THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Split 92% For Split THE SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Split 92% For Split MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt Split 92% For Split AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR DEUTSCHLAND AG -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 711256657 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komeya, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasao, Yasuo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gomi, Yuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709600414 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: SGM Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0606/201806061802824.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803539.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. THANK YOU 1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting CORRELATIVE AMENDMENT TO THE BYLAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709597629 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0606/201806061802823.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803546.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2018 AND DISTRIBUTION OF A DIVIDEND O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For LETTER-AGREEMENT OF BOUYGUES SA RELATING TO THE STRATEGIC MERGER BETWEEN ALSTOM AND SIEMENS' MOBILITY ACTIVITY (THE "OPERATION") O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For COMMITMENT LETTER WITH ROTHSCHILD & CIE AS A FINANCIAL ADVISOR IN THE CONTEXT OF THE OPERATION O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BOUYGUES AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt For For SA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018/2019 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For THE CONTRIBUTION-SPLIT REGIME) GRANTED BY SIEMENS FRANCE HOLDING OF ALL THE SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY SIEMENS MOBILITY HOLDING S.A R.L OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For RELATING TO THE NAME OF THE COMPANY E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For RELATING TO THE FINANCIAL YEAR E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO GENERAL MEETINGS E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For THE REALIZATION OF THE CONTRIBUTIONS AND SUBJECT TO THIS REALIZATION E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY THE COMPANY FOR THE BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY-OWNED SUBSIDIARY (100%), OF ALL SHARES CONTRIBUTED TO THE COMPANY AS PART OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE HOLDING OF ALL SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND BY SIEMENS MOBILITY HOLDING S.A RL OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY, AND THE DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE REALIZATION OF THE SAID CONTRIBUTION E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN THE EVENT OF A CAPITAL INCREASE BY WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER OF 150,000 SHARES TO CORPORATE OFFICERS OF THE COMPANY; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For OF RESERVES AND/OR PREMIUMS O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For DIRECTOR O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For AS DIRECTOR O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt For For O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For DIRECTOR O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt For For DIRECTOR O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For AS DIRECTOR O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt For For DIRECTOR O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt For For DIRECTOR O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO COMMITMENTS IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES O.46 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.47 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 711276281 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.2 Appoint a Director Isobe, Tsutomu Mgmt For For 2.3 Appoint a Director Shibata, Kotaro Mgmt For For 2.4 Appoint a Director Kudo, Hidekazu Mgmt For For 2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3.1 Appoint a Corporate Auditor Shigeta, Takaya Mgmt For For 3.2 Appoint a Corporate Auditor Takenouchi, Mgmt For For Akira 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934984875 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Analysis of the management accounts, with Mgmt For For examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2018. O2 Allocation of the net profits for the Mgmt For For fiscal year ended December 31, 2018 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2018, approved by the Board of Directors at meetings held on May 15th, 2018 and December 3rd, 2018. O3a Election of the members of the Company's Mgmt Abstain Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2020: Management's Proposal (the "Controller Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE O3b Election of the members of the Company's Mgmt For Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2020: Separate Election - Candidates nominated by minority shareholders: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE. O4a To determine managers' overall compensation Mgmt Against Against for the year of 2019, in the annual amount of up to R$101,728,287.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year. O4b To determine the overall compensation of Mgmt For For the Fiscal Council's members for the year of 2019, in the annual amount of up to R$ 2,146,762.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal. E1a Approve the amendment of the Company's Mgmt For For bylaws: to amend the heading of article 5th, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit E1b Approve the amendment of the Company's Mgmt For For bylaws: to amend the heading of article 16, in order to reduce the maximum number of effective members of the Board of Directors and their respective alternates from 15 (fifteen) to 11 (eleven), in order to reflect the reality of the composition of the Company's Board of Directors in recent years, to ensure the quality of discussions within the said body is maintained and to facilitate effective and timely decision-making E1c Approve the amendment of the Company's Mgmt For For bylaws: to consolidate the Company's by-laws. -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 709933130 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Mgmt For For LIEBELT 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For SUTCLIFFE 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For (MANAGEMENT INCENTIVE PLAN - EQUITY) 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 710703718 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: SCH Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT (CONTAINED IN AND THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE COURT) -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 710802403 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT DAVID MURRAY AO AS A DIRECTOR Mgmt For For 2.B TO ELECT JOHN FRASER AS A DIRECTOR Mgmt For For 2.C TO ELECT JOHN O'SULLIVAN AS A DIRECTOR Mgmt For For 2.D TO ELECT ANDREA SLATTERY AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 BEING CAST AGAINST THE ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AMP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AMP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 710915274 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900912.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901349.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 99% For 1% Against Split EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019 O.8 VIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For DURING THE PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.9 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For WILLIAM KADOUCH-CHASSAING AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIE CAYATTE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Split 99% For 1% Against Split LEBLANC AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Split 99% For 1% Against Split MUSCA AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For PERRIER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED BY THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DETERMINATION OF THE ISSUE PRICE, WITHIN Mgmt For For THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Split 99% For 1% Against Split DIRECTORS TO PROCEED WITH ALLOTMENTS OF EXISTING OR TO BE ISSUED PERFORMANCE SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 711242103 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.4 Appoint a Director Takada, Naoto Mgmt For For 2.5 Appoint a Director Ito, Yutaka Mgmt For For 2.6 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Kano, Nozomu Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 710677026 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2018 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 7.1 ELECT MONIKA KIRCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT ALEXANDER LEEB AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171764 DUE TO RESOLUTION 7 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 15 MAR 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 17 MAR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 710609655 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF Mgmt For For THE BYLAWS OF THE COMPANY AS FOLLOWS 2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Split 60% For 40% Against Split 3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 4 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS 6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE 7 DISCHARGE TO THE DIRECTORS Mgmt For For 8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 9.A ACKNOWLEDGING THE RESIGNATION OF MR. Mgmt For For OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE & TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 40% For 60% Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 40% For 60% Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 40% For 60% Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 40% For 60% Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 9.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 40% For 60% Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 10 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION: PWC 11.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Split 60% For 40% Against Split OF THE COMPANY 11.B CHANGE TO THE FIXED REMUNERATION OF THE Mgmt Against Against DIRECTORS 11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For 11.D POWERS Non-Voting 12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 710970458 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 711256859 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Makoto Mgmt For For 1.2 Appoint a Director Baba, Shinsuke Mgmt For For 1.3 Appoint a Director Tanikawa, Kei Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Akutagawa, Tomomi Mgmt For For 2 Appoint a Corporate Auditor Hagiwara, Mgmt For For Kiyoto 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 709957382 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt For For RE-ELECTION AS A DIRECTOR 4 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For ELECTION AS A DIRECTOR 5 NOMINATION OF PETER WASOW FOR ELECTION AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 710892022 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 5,330 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 10,911 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 5,330 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 10,911 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. ON THIS BASIS THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE RESULTS CONSISTING IN PROFIT BROUGHT FORWARD AND PROFIT FOR THE YEAR AND TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 AS SPECIFIED IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2018 AT EUR 1,383,480 (USD 1,584,085), BASED ON THE FOLLOWING ANNUAL FEES AS SPECIFIED V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2018 VI THE GENERAL MEETING RE-ELECTS MRS. VANISHA Mgmt For For MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 VII THE GENERAL MEETING RE-ELECTS MRS. SUZANNE Mgmt For For NIMOCKS AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 VIII THE GENERAL MEETING RE-ELECTS MR. JEANNOT Mgmt For For KRECKE AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 IX THE GENERAL MEETING RE-ELECTS MR. KAREL DE Mgmt For For GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 X THE GENERAL MEETING DECIDES TO RE-APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2019 XI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER PERFORMANCE BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2019 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER PERFORMANCE BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2019 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 710444706 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS AM TANSEY Mgmt For For 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 710935935 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900989.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901361.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For FOR A PERIOD OF 4 YEARS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 710584322 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Director Izumiya, Naoki Mgmt For For 3.2 Appoint a Director Koji, Akiyoshi Mgmt For For 3.3 Appoint a Director Katsuki, Atsushi Mgmt For For 3.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.5 Appoint a Director Shingai, Yasushi Mgmt For For 3.6 Appoint a Director Hemmi, Yutaka Mgmt For For 3.7 Appoint a Director Taemin Park Mgmt For For 3.8 Appoint a Director Tanimura, Keizo Mgmt For For 3.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 4.1 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For 4.2 Appoint a Corporate Auditor Okuda, Mgmt For For Yoshihide 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 8 Shareholder Proposal: Appoint a Corporate Shr Against For Auditor Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 711251392 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 709783193 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT (EXCLUDING REMUNERATION POLICY) 3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE Mgmt For For PER ORDINARY SHARE 4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 6 ELECTION OF MICHAEL PRATT Mgmt For For 7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 8 RE-ELECTION OF LUCINDA RICHES Mgmt For For 9 RE-ELECTION OF TANYA FRATTO Mgmt For For 10 RE-ELECTION OF PAUL WALKER Mgmt For For 11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Agenda Number: 710478149 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: OTH Meeting Date: 25-Feb-2019 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. MANISH CHOKSI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, TO CONTINUE TO HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION, FROM 1ST APRIL, 2019 3 RE-APPOINTMENT OF DR. S. SIVARAM AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 30TH SEPTEMBER, 2021 4 RE-APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 31ST MARCH, 2022 5 RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt Against Against AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 30TH SEPTEMBER, 2023 6 RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 7 APPOINTMENT OF MR. SURESH NARAYANAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 8 APPOINTMENT OF MRS. PALLAVI SHROFF AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 710595503 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oyama, Motoi Mgmt For For 2.2 Appoint a Director Hirota, Yasuhito Mgmt For For 2.3 Appoint a Director Nakano, Hokuto Mgmt For For 2.4 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 2.5 Appoint a Director Matsushita, Naoki Mgmt For For 2.6 Appoint a Director Senda, Shinji Mgmt For For 2.7 Appoint a Director Shoda, Ryoji Mgmt For For 2.8 Appoint a Director Tanaka, Katsuro Mgmt For For 2.9 Appoint a Director Hanai, Takeshi Mgmt For For 2.10 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 2.11 Appoint a Director Sumi, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 710824120 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329858.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329839.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5 OF THIS NOTICE TO EXERCISE THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4 OF THIS NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT OF SHARE CAPITAL IN AGGREGATE SHALL NOT EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS Mgmt For For DIRECTOR 8 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN Mgmt For For BOMMEL AS DIRECTOR 9 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt Against Against 10 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO APPROVE THE EMPLOYEE SHARE INCENTIVE Mgmt For For SCHEME OF THE COMPANY AND TO AUTHORIZE THE GRANT OF THE SCHEME MANDATE -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 710684449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2018, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting SUPERVISORY BOARD 8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For (ROLF-DIETER) SCHWALB AS MEMBER OF THE SUPERVISORY BOARD 8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting FOLLOWING PERSONS WILL BE RETIRING BY ROTATION PER THE AGM TO BE HELD IN 2020: MS. A.P. ARIS, MR. W.H. ZIEBART 9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2020 11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) 11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) 12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934971993 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2018, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For per ordinary share 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2018 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2018 5 Proposal to adopt some adjustments to the Mgmt For For Remuneration Policy for the Board of Management 6 Proposal to approve the number of shares Mgmt For For for the Board of Management 8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For as member of the Supervisory Board 8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For member of the Supervisory Board 8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For member of the Supervisory Board 8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For member of the Supervisory Board 9 Proposal to adjust the remuneration of the Mgmt For For Supervisory Board 10 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2020 11a Authorization to Board of Management issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes 11b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 a) 11c Authorization to Board of Management issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 c) 12a Authorization to Board of Management to Mgmt For For repurchase ordinary shares up to 10% of the issued share capital 12b Authorization to Board of Management to Mgmt For For repurchase additional ordinary shares up to 10% of the issued share capital 13 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASOS PLC Agenda Number: 710130763 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT ADAM CROZIER AS DIRECTOR Mgmt For For 4 RE-ELECT NICK BEIGHTON AS DIRECTOR Mgmt For For 5 RE-ELECT RITA CLIFTON AS DIRECTOR Mgmt For For 6 RE-ELECT IAN DYSON AS DIRECTOR Mgmt For For 7 RE-ELECT HILARY RIVA AS DIRECTOR Mgmt For For 8 RE-ELECT NICK ROBERTSON AS DIRECTOR Mgmt For For 9 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 710786522 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting ANNUAL GENERAL MEETING MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting DELVAUX 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 3.50 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: 7 (SEVEN) 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For 12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt Against CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ULF EWALDSSON HAS DECLINED RE-ELECTION RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against PROGRAM 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07 MAY 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2018, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE NET ASSET), AS PER ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt For For THE BY-LAW (ON AGE LIMITS FOR THE APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND CEO) E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt For For APPOINTMENT OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE) E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For AUDITORS' MEETINGS VIA TELECONFERENCING) O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY BY MEDIOBANCA, REPRESENTING 13PCT OF THE STOCK CAPITAL: GABRIELE GALATERI DI GENOLA - FRANCESCO GAETANO CALTAGIRONE - CLEMENTE REBECCHINI - PHILIPPE DONNET - ROMOLO BARDIN - LORENZO PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI - DIVA MORIANI - PAOLO DI BENEDETTO - ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO - BARBARA NEGRI O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGR S.P.A. MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI ITALIA; APG ASSET MANAGEMENT N.V. - STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 E EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - AZIONI STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILY, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN; EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITIES E PRAMERICA SGR S.P.A. MANAGER OF FUND PRAMERICA MULTIASSET ITALIA, REPRESENTING TOGETHER 1.768 PCT OF THE STOCK CAPITAL: ROBERTO PEROTTI -INES MARIA LINA MAZZILLI O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For YEARS 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For REWARDING POLICY APPROVAL AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 (TUIF) AND ART. 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt For For PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES AND TO DISPOSE OF THEM TO SERVICE INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALLMENTS, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG TERM INCENTIVE PLAN. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt For For EMPLOYEE'S APPROVAL AS PER ART. 114-BIS LEGISLATIVE DECREE 58/98 (TUIF). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES TO SERVICE THE STOCK OPTIONS PLAN AND TO DISPOSE OF THEM. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 192260 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 710191494 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 12 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 13 AUDITORS REMUNERATION Mgmt For For 14 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 09 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 711241466 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahashi, Raita 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 710754373 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For 5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For 5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For 5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For 5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For 5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For 5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For 5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 709841387 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR, RICK Mgmt For For HOLLIDAY-SMITH 3.B RE-ELECTION OF DIRECTOR, YASMIN ALLEN Mgmt For For 3.C RE-ELECTION OF DIRECTOR, PETER MARRIOTT Mgmt For For 3.D RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 710817959 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183291 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384543.PDF 1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt For For THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE INDEPENDENT AUDITORS. ALLOCATION OF NET PROFITS AND DISTRIBUTION OF AVAILABLE RESERVES. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2018. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For PAID FOR THE INDEPENDENT AUDITORS' ENGAGEMENT FOR YEARS 2018-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt Against Against THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, 132 OF THE LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY 1998 (THE ''CONSOLIDATED FINANCE ACT''), AND 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 (AS SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO THE PRIOR REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF 20 APRIL 2018. RELATED AND CONSEQUENT RESOLUTIONS 4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BROAD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BROAD OF DIRECTORS 4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING THE 30.25 PCT OF THE STOCK CAPITAL: - MARA ANNA RITA CAVERNI; - MARCO EMILIO ANGELO PATUANO; - CARLO BERTAZZO; - GIOVANNI CASTELLUCCI; - FABIO CERCHIAI; - ANDREA BOITANI; - RICCARDO BRUNO; - CRISTINA DE BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA INVERNIZZI; - CARLO MALACARNE; - FERDINANDO NELLI FEROCI; - ELISABETTA DE BERNARDI DI VALSERRA; - ANDREA PEZZANGORA; - VALENTINA MARTINELLI 4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA ALTO POTENZIALE EUROPA AND ANIMA EUROPA; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL FUND S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE E EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDERURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND GENERALI DIV GLO ASS ALL; GENERALI INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTOR: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MAKURIA LUXEMBOURG II SARL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING THE 1.214 PCT OF THE STOCK CAPITAL: - DARIO FRIGERIO; - GIUSEPPE GUIZZI; - LICIA SONCINI 4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FABIO CERCHIAI 4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS 5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt Against Against REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF THE CONSOLIDATED FINANCE ACT CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME FOR RESOLUTION 4.C . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 202570 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 710777256 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT AND CEO 8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.3 PER SHARE 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: DELOITTE AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARDS PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARDS PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES, AUDITOR NAME, DIVIDEND AMOUNT AND MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 710783297 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: 9 (NINE) 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: 1 (ONE) 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Split 54% For 46% Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Split 54% For 46% Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt Split 55% For 45% Against Split PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Split 55% For 45% Against Split ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Split 55% For 45% Against Split TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158830 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 710789326 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For INCLUDING INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND PAYMENT OF THE ORDINARY DIVIDEND O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For ORDINARY DIVIDEND PROPOSED IN ACCORDANCE WITH THE 3RD RESOLUTION O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For OF WORLDLINE COMPANY O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMINATA NIANE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For PAINE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against SANKEY AS DIRECTOR O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt For For CENSOR O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. THIERRY BRETON, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR THE COMPANIES AFFILIATED THERETO E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE COMPANY'S RAISON D'ETRE E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE CONDITIONS FOR THE DISTRIBUTION OF AN ASSET OF THE COMPANY TO ITS SHAREHOLDERS O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For SUBMITTED TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CEO O.27 POWERS Mgmt For For CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900721.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901058.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.26 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Agenda Number: 709988490 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT BRETT GODFREY BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT MARK BINNS BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR Mgmt For For 6 DIRECTORS REMUNERATION TO INCREASE THE Mgmt For For TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY NZD36,720 FROM NZD1,530,000 TO NZD1,566,720 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR CMMT 08 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Agenda Number: 709925703 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Mgmt For For 2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Mgmt For For DIRECTOR 2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2018 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 709629692 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.A ELECTION OF MR ALAN CHAN HENG LOON AS Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR ROBERT MILLINER AS Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR 5 ISSUE OF SHARES - UP TO 10% PRO RATA Mgmt For For 6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For ELLIOTT 4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For AS BOARD ENDORSED CANDIDATE 4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt For For ENDORSED CANDIDATE 5 MODIFICATION OF THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 709708448 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (CONTAINED WITHIN THE DIRECTORS' REMUNERATION REPORT) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 4 TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split 14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt Split 1% For 99% Against Split PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 710583522 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0222/201902221900296.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900562.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AT 1.34 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE CLAMADIEU AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELAINE SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. DEANNA OPPENHEIMER, WHO RESIGNED O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE Agenda Number: 710701980 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 226,580,153.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE DATE: APRIL 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018 (EXCEPT FOR FRIEDE SPRINGER) 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018: FRIEDE SPRINGER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND FOR THE REVIEW OF ANY FURTHER INTERIM FINANCIAL REPORTS FOR THE FINANCIAL YEARS 2019 AND 2020 UNTIL THE NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART 6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For BUECHI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt Against Against HEINE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER C. KARP 6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For KNOBLOCH 6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For LEIBINGER-KAMMUELLER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For PLETT 6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against WOLFGANG REITZLE 6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt Against Against SPRINGER 6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt For For VARSAVSKY 7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPANY'S OBJECT AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S OBJECT ALSO INCLUDES THE USE OF DIGITAL TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 709629957 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE Mgmt For For PER SHARE 4 TO REAPPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 6 TO REAPPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 7 TO REAPPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 8 TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 9 TO REAPPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MYLES LEE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A DIRECTOR 13 TO APPOINT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 14 TO APPOINT LUCY DIMES AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For (FOR AND ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE ANNUAL FEE PAYABLE TO NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASE OF ITS OWN SHARES 22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 710815741 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For 11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For 12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For 14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 Mgmt For For PERCENT 20 PURCHASE OWN SHARES Mgmt For For 21 AMEND ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 710826162 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR HANS-JORG SCHMIDT-TRENZ 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Abstain Against SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 710546322 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 14-Mar-2019 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 1.3 ALLOCATION OF THE 2018 PROFIT Mgmt For For 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For 2018 2.1 RE-ELECTION OF MR CARLOS TORRES VILA AS Mgmt For For DIRECTOR 2.2 APPOINTMENT OF ONUR GENC AS DIRECTOR Mgmt For For 2.3 RE-ELECTION OF SUNIR KUMAR KAPOOR AS Mgmt For For DIRECTOR 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 4 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR RELEVANT EMPLOYEES 5 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For DIRECTORS, WHICH MAY IN TURN SUBSTITUTE SUCH AUTHORITY, TO FORMALIZE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 710757418 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF NON FINANCIAL DISCLOSURES Mgmt For For REPORT 3 ALLOCATION OF RESULTS: EUR 0.03 PER SHARE Mgmt For For 4.1 APPOINTMENT OF MR JOSE OLIU CREUS AS Mgmt For For DIRECTOR 4.2 APPOINTMENT OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR 4.3 APPOINTMENT OF MS AURORA CATA SALA AS Mgmt For For DIRECTOR 4.4 APPOINTMENT OF MR JOSE RAMON MARTINEZ Mgmt For For SUFRATEGUI AS DIRECTOR 4.5 APPOINTMENT OF MR DAVID VEGARA FIGUERAS AS Mgmt For For DIRECTOR 4.6 APPOINTMENT OF MS MARIA JOSE GARCIA BEATO Mgmt For For AS DIRECTOR 5 APPROVAL OF THE AMENDMENTS OF ARTICLES 57, Mgmt For For 58, 59 AND 62 OF THE ARTICLES OF ASSOCIATION OF BANCO DE SABADELL, S.A 6 APPROVAL OF THE ARTICLE 11 OF THE Mgmt For For REGULATION OF THE GENERAL MEETING 7 TAKE COGNISANCE OF THE AMENDMENTS TO THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS: ARTICLES 5, 11, 12, 14 BIS, 17, 23 AND 24 8 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For 9 APPROVAL OF THE CAP ON VARIABLE Mgmt For For REMUNERATION FOR THE GROUP'S IDENTIFIED STAFF 10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR THE YEARS 2019, 2020 AND 2021 11 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 REAPPOINTMENT OF PRICEWATERHOUSE COOPERS AS Mgmt For For AUDITOR FOR 2019 13 APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For FOR YEARS 2020, 2021 AND 2022 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170677 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 710608956 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2018 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2018 3.A SETTING THE NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR HENRIQUE DE CASTRO AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR JAVIER BOTIN-SANZ DE Mgmt Split 7% For 93% Against Split SAUTUOLA Y O'SHEA AS A DIRECTOR 3.D RE ELECTION OF MR RAMIRO MATO GARCIA Mgmt For For ANSORENA AS A DIRECTOR 3.E RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A Mgmt Split 7% For 93% Against Split DIRECTOR 3.F RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS A DIRECTOR 3.G RE-ELECTION OF MS BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FOUR II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING WARRANTS) THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY ESTABLISHMENT OF CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION; AND GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE CAPITAL BY THE REQUIRED AMOUNT AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO DEPRIVE OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED UNDER RESOLUTION TEN A II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 27 MARCH 2015 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED IN THIS REGARD UNDER RESOLUTION SEVEN II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 7 APRIL 2017 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 709957154 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 23-Oct-2018 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT RICHARD CAPLAN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Agenda Number: 709914394 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 RE-APPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 EXTERNAL DIRECTORS. THANK YOU 3.1 ELECT YORAM GABAY AS EXTERNAL DIRECTOR Mgmt For For 3.2 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL Mgmt For For DIRECTOR 3.3 ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU 4.1 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL Mgmt For For DIRECTOR 4.2 ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR Mgmt For For 4.3 RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR Mgmt Against Against CMMT 17 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEDICATION OF THE TEXT IN RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 710923029 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For BOURKE 4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For BUCHANAN 4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For PATEMAN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For GOULDING (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For HAREN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For FRANCESCA MCDONAGH 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LIMITED Agenda Number: 710055117 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR RICHARD HAIRE Mgmt For For 3 AMENDMENT OF THE CONSTITUTION OF THE Mgmt For For COMPANY 4 GRANT OF PERFORMANCE AWARD RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 710584663 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION OF THE BANKIA GROUP 1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2018 1.5 ALLOCATION OF RESULTS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For LAURA GONZALEZ MOLERO AS INDEPENDENT DIRECTOR 3 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2019 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 REDUCTION OF THE SHARE CAPITAL BY FIFTEEN Mgmt For For MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND NINE HUNDRED SEVENTY-EIGHT (15,587,978.00) EUROS WITH CANCELLATION (OR RETIREMENT) OF FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND NINE HUNDRED SEVENTY-EIGHT (15,587,978) OWN SHARES HELD AS TREASURY STOCK. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, TO FIX THE TERMS OF THE REDUCTION IN RESPECT OF ALL MATTERS NOT COVERED BY THIS RESOLUTION 7 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS DURING 2019 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANKIA DIRECTORS 10.1 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES: REVOCATION OF THE RESOLUTION ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS HELD ON 10 APRIL 2018, UNDER POINT 7 OF THE AGENDA, WHICH PROPOSED THAT PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS BE PAID IN BANKIA SHARES. IN SUBSTITUTION OF THE REVOKED RESOLUTION, APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 10.2 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES: APPROVAL FOR PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 13 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 14 (THE AUDIT AND COMPLIANCE COMMITTEE), AND ON THE APPROVAL OF THE REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKINTER, S.A. Agenda Number: 710584702 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER, S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR ALLOCATION OF PROFITS AND THE DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS AUDITORES, S.L 6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt For For AS AN INDEPENDENT EXTERNAL DIRECTOR 6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS Mgmt For For AN INDEPENDENT EXTERNAL DIRECTOR 6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt For For TREVINO AS AN EXECUTIVE DIRECTOR 6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt For For AS AN INDEPENDENT EXTERNAL DIRECTOR 6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For 7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 8 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE POWER TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT THE DATE OF AUTHORISATION. WITHDRAWAL OF THE DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF PREVIOUS YEARS 9 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE EXPRESS POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR CONVERTED INTO SHARES OF THE COMPANY OR OTHER COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP (INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS, THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED PORTION 10.1 APPROVAL OF THE POLICY OF REMUNERATION OF Mgmt For For THE DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020 AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE OF THEIR FUNCTIONS 10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION EARNED IN 2018 10.3 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR OFFICERS AS PART OF THE MULTI-YEAR VARIABLE REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL MEETING 10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL MEETING 12 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For PURSUANT TO SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS ACT] 13 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS ACT] CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 710785885 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Split 10% For 90% Against Split REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER CENT 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 709949246 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 710211361 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For FISCAL YEAR 2017/18 3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2018 4 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS: THE BOARD OF DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO THE SHAREHOLDERS A DIVIDEND OF CHF 24.00 (GROSS) PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SUJA CHANDRASEKARAN 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANGELA WEI DONG 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARKUS NEUHAUS 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI 6.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: FERNANDO AGUIRRE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TIMOTHY MINGES 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: ELIO LEONI SCETI 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: JUERGEN STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER, Mgmt For For ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 710792397 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 710671391 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For EUR2.80 PER SHARE 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Split 95% Against 5% Abstain Split MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt Split 95% For 5% Abstain Split SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt For For BAGEL-TRAH 5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For DERIVATIVES 6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE GMBH -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE UTILISATION OF Mgmt For For UNAPPROPRIATED PROFIT: PAYMENT OF A DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER SHARE OF COMMON STOCK 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019 6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt Against Against KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA, USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC. FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For CAPITAL 2019 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND THE RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710787257 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,302,714,123.60 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 17, 2019 PAYABLE DATE: MAY 21, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST SIX MONTHS OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Non-Voting KLATTEN 6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Non-Voting QUANDT 6.3 ELECTION TO THE SUPERVISORY BOARD: VISHAL Non-Voting SIKKA 7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Non-Voting CAPITAL 2019 (NON-VOTING PREFERRED SHARES), THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,000,000 THROUGH THE ISSUE OF NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE MAY 15, 2024. THIS AUTHORIZATION CAN ALSO BE USED IN PARTS ON SEVERAL OCCASIONS. SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DECIDE ON THE RIGHTS ASSOCIATED WITH THE SHARES AND TO DETERMINE THE CONDITIONS OF THEIR ISSUE -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710826908 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: SGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY Non-Voting THE SHAREHOLDERS. MEETING OF MAY 16, 2019 ON THE CREATION OF AN AUTHORIZED CAPITAL 2019 (NON-VOTING PREFERRED SHARES), THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,000,000 THROUGH THE ISSUE OF NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE MAY 15, 2024. THIS AUTHORIZATION CAN ALSO BE USED IN PARTS ON SEVERAL OCCASIONS. SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DECIDE ON THE RIGHTS ASSOCIATED WITH THE SHARES AND TO DETERMINE THE CONDITIONS OF THEIR ISSUE 2 SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS ON THE APPROVAL OF THE RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON APRIL 25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE MAY 9, 2019 -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 711021763 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 710596062 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HUB) 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2019 AND THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019: ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY, BE ELECTED AS THE AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF PUBLIC-INTEREST ENTITIES 6.1 ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For CHOW 6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For HANSSON 6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For HERZ 6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. Mgmt For For CHRISTINE MARTEL 6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC Mgmt For For PFLANZ 6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt Against Against DR. REINHARD POLLATH 6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE Mgmt For For DREYFUS -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935016849 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Ranjeev Krishana be and is hereby Mgmt Against Against re-elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2. THAT Xiaodong Wang be and is hereby Mgmt Against Against re-elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. THAT Qingqing Yi be and is hereby Mgmt Against Against re-elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For re-elected to serve as a Class I director of the Company until the 2020 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. THAT the appointment of Ernst & Young Hua Mgmt For For Ming LLP and Ernst & Young as the Company's independent registered public accounting firms for the year ending December 31, 2019 be and is hereby approved, ratified and confirmed. 6. THAT the granting of a share issue mandate Mgmt For For to the Board of Directors of the Company to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 7. THAT the Company and its underwriters be Mgmt For For and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then-outstanding share ...(due to space limits, see proxy material for full proposal). 8. THAT, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD Agenda Number: 709923848 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 RE-ELECTION OF MS VICKI CARTER AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR TONY ROBINSON AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 711257089 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Tamotsu Mgmt For For 1.2 Appoint a Director Iwata, Shinjiro Mgmt For For 1.3 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.4 Appoint a Director Takiyama, Shinya Mgmt For For 1.5 Appoint a Director Yamasaki, Masaki Mgmt For For 1.6 Appoint a Director Okada, Haruna Mgmt For For 1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.8 Appoint a Director Fukutake, Hideaki Mgmt Against Against 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Ihara, Katsumi Mgmt For For 2.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Yoshinori 2.2 Appoint a Corporate Auditor Saito, Naoto Mgmt For For 2.3 Appoint a Corporate Auditor Izumo, Eiichi Mgmt Against Against 2.4 Appoint a Corporate Auditor Ishiguro, Mgmt For For Miyuki -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709871924 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO Mgmt For For COMPANY SHAREHOLDERS TOTALING 318 MILLION ILS, FORMING AS AT THE ADOPTION HEREOF 0.1149888 ILS PER SHARE, AND 11.49888 PCT OF COMPANY ISSUED AND REPAID CAPITAL -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709845640 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 17-Sep-2018 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, Mgmt For For CEO 2 APPROVE BOARD CHAIRMAN SERVICES AGREEMENT Mgmt For For 3 APPROVE COMPENSATION OF DIRECTORS Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 710398555 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 03-Feb-2019 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 COMPOSITION OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF COMPANY BOARD COMPOSITION AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS: 3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO ELECTION IN THIS MEETING) 2 INDEPENDENT DIRECTORS 1 DIRECTOR FROM AMONGST THE EMPLOYEES 3 ORDINARY DIRECTORS 2.1 APPOINTMENT OF MR. SHLOMO RODAV AS AN Mgmt For For ORDINARY DIRECTOR 2.2 APPOINTMENT OF MR. DORON TURGEMAN AS AN Mgmt For For ORDINARY DIRECTOR 2.3 APPOINTMENT OF MR. AMI BARLEV AS AN Mgmt For For ORDINARY DIRECTOR 3 APPOINTMENT OF MR. RAMI NOMKIN AS A Mgmt For For DIRECTOR ON BEHALF OF THE EMPLOYEES 4.1 APPOINTMENT OF MR. DAVID GRANOT AS AN Mgmt For For INDEPENDENT DIRECTOR 4.2 APPOINTMENT OF MR. DOV KOTLER AS AN Mgmt For For INDEPENDENT DIRECTOR 5 APPOINTMENT OF AUDITORS AND AUTHORITY OF Mgmt Abstain Against THE COMPANY'S BOARD OF DIRECTORS TO SET THE AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH CHAIKIN & CO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 6 DISCUSSION ON THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR 2018, TO PUBLISHED IN MARCH 2019 CMMT 10 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 710996616 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203715 DUE TO RECEIVED UPDATED AGENDA WITH ONE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RE-APPROVAL OF COMPANY REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711132251 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 23-May-2019 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW COMPENSATION POLICY Mgmt For For CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 709948977 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 709955439 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 710797373 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.45 PER SHARE O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 500,000 O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.6 REELECT GONZALVE BICH AS DIRECTOR Mgmt For For O.7 REELECT ELIZABETH BASTONI AS DIRECTOR Mgmt Against Against O.8 ELECT MAELYS CASTELLA AS DIRECTOR Mgmt For For O.9 ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF BRUNO BICH, Mgmt For For CHAIRMAN AND CEO UNTIL MAY 16, 2018 O.11 APPROVE COMPENSATION OF PIERRE VAREILLE, Mgmt For For CHAIRMAN SINCE MAY 16, 2018 O.12 APPROVE COMPENSATION OF GONZALVE BICH, VICE Mgmt For For CEO AND THEN CEO SINCE MAY 16, 2018 O.13 APPROVE COMPENSATION OF JAMES DIPIETRO, Mgmt For For VICE CEO O.14 APPROVE COMPENSATION OF MARIE AIMEE BICH Mgmt For For DUFOUR, VICE CEO O.15 APPROVE REMUNERATION POLICY OF CHAIRMAN, Mgmt Against Against CEO AND VICE CEOS E.16 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 22 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900749.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION OE.17 TO E.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 710970446 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2019/0415/2019041519010 39.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901432.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE DIVIDEND: EUR 0.35 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH SILLIKER GROUP CORPORATION FRANCE RELATING TO THE PROVISION OF AN EMPLOYEE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH INSTITUT MERIEUX ON THE CREATION OF A COMPANY, GNEH AND CAPITAL INCREASE OF GNEH BY CONTRIBUTION OF SHARES OF BIOMERIEUX AND INSTITUT MERIEUX IN GENEURO AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF THE REGULATED AGREEMENT, IN THE Mgmt Against Against FORM OF AN AMENDMENT, ENTERED INTO BY THE COMPANY WITH THE INSTITUT MERIEUX RELATING TO THE MODIFICATION OF THE SERVICES RENDERED AND THE TERMS AND CONDITIONS OF THE EXECUTION AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.8 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MICHELE PALLADINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE ARCHINARD AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For LEMARCHAND AS DIRECTOR O.11 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE GILLET AS DIRECTOR O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES, SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AS A RESULT OF THE ISSUE BY SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.26 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.27 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For E.28 POWERS TO ANY HOLDER OF AN ORIGINAL OF Mgmt For For THESE MINUTES TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 710053276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (NON-BINDING ADVISORY VOTE) 3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For ANON-EXECUTIVE DIRECTOR 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 710612513 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900392.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900835.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER SHARE O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LAURENT BONNAFE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For DE PLOEY AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARION GUILLOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For TILMANT AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For RAJNA GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE PARISOT O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For OF ANY KIND PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 710930404 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410312.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410328.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.923 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E TO RE-ELECT MR LAW YEE KWAN QUINN AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 710855339 -------------------------------------------------------------------------------------------------------------------------- Security: W2R820110 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: SE0011088665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting COMMITTEES 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.75 PER SHARE 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting 16.H, 17, 18 AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For 16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For 16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For 16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For 16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For 16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt Against 16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For 16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt Against 17 APPROVE REMUNERATION OF AUDITORS Mgmt For 18 RATIFY DELOITTE AS AUDITORS Mgmt For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For 22 ALLOW QUESTIONS Non-Voting 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BORAL LIMITED Agenda Number: 709946175 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF PETER ALEXANDER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Split 97% For 3% Against Split COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Split 97% For 3% Against Split COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Split 97% For 3% Against Split COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Split 97% For 3% Against Split COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Split 3% For 97% Against Split THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Split 97% For 3% Against Split THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Split 97% For 3% Against Split THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Split 3% For 97% Against Split THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Split 3% For 97% Against Split THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Split 3% For 97% Against Split THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt Split 3% For 97% Against Split OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 3% For 97% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 709868155 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For 4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For PERKINS 5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 710584384 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Eto, Akihiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Terui, Keiko Mgmt For For 2.8 Appoint a Director Sasa, Seiichi Mgmt For For 2.9 Appoint a Director Shiba, Yojiro Mgmt For For 2.10 Appoint a Director Suzuki, Yoko Mgmt For For 2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2018 Annual Report and Mgmt For For Accounts 2. Approval of the Directors' remuneration Mgmt For For policy 3. Approval of the 2018 Directors' Mgmt For For remuneration report, other than the Directors' remuneration policy 4. Reappointment of the Auditors Mgmt For For 5. Authority for the Audit Committee to agree Mgmt For For the Auditors' remuneration 6. Re-election of Richard Burrows as a Mgmt For For Director (Nominations) 7. Re-election of Sue Farr as a Director Mgmt For For (Nominations, Remuneration) 8. Re-election of Dr Marion Helmes as a Mgmt For For Director (Nominations, Remuneration) 9. Re-election of Luc Jobin as a Director Mgmt For For (Audit, Nominations) 10. Re-election of Holly Keller Koeppel as a Mgmt For For Director (Audit, Nominations) 11. Re-election of Savio Kwan as a Director Mgmt For For (Nominations, Remuneration) 12. Re-election of Dimitri Panayotopoulos as a Mgmt For For Director (Nominations, Remuneration) 13. Re-election of Kieran Poynter as a Director Mgmt For For (Audit, Nominations) 14. Re-election of Ben Stevens as a Director Mgmt For For 15. Election of Jack Bowles as a Director who Mgmt For For has been appointed since the last Annual General Meeting 16. Renewal of the Directors' authority to Mgmt For For allot shares 17. Renewal of the Directors' authority to Mgmt For For disapply pre-emption rights 18. Authority for the Company to purchase its Mgmt For For own shares 19. Authority to make donations to political Mgmt For For organisations and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY 4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Split 74% For 26% Against Split DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 711270708 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Fukaya, Koichi Mgmt For For 1.9 Appoint a Director Matsuno, Soichi Mgmt For For 1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.11 Appoint a Director Shirai, Aya Mgmt For For 2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 709544779 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 13 APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 710751846 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt Against Against DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 REMUNERATION OF AUDITORS Mgmt For For 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 709600301 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 710891816 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900830.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901151.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.4 STATUTORY AUDITOR'S SPECIAL REPORT RELATING Mgmt For For TO THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT O.6 APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED E.14 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM E.24 OVERALL LIMITATION OF ISSUE AMOUNT LIKELY Mgmt For For TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 710595781 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS, AND THEIR RESPECTIVE MANAGEMENT REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018 5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LIMITS ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN SIXTEEN (16) 5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DON GONZALO GORTAZAR ROTAECHE 5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DONA MARIA AMPARO MORALEDA MARTINEZ 5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DON JOHN S. REED 5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DONA MARIA TERESA BASSONS BONCOMPTE 5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For MR. MARCELINO ARMENTER VIDAL 5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA CRISTINA GARMENDIA MENDIZABAL 6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt For For THE OBLIGATION NOT TO COMPETE WITH THE COMPANY SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE MODIFICATION OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS 8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt For For PLAN LINKED TO THE STRATEGIC PLAN 2019 2021 FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE REST OF THE MANAGEMENT TEAM AND KEY EMPLOYEES OF THE COMPANY 9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE COMPENSATION PROGRAM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE. 2 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AND DELEGATION OF POWERS FOR THE ELEVATION TO PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 13 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED AT THE MEETING OF FEBRUARY 21, 2019 CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 711226200 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Anne Tse Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers with Title, etc. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 710810563 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934969796 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt No vote DANIEL CAMUS Mgmt No vote DONALD DERANGER Mgmt No vote CATHERINE GIGNAC Mgmt No vote TIM GITZEL Mgmt No vote JIM GOWANS Mgmt No vote KATHRYN JACKSON Mgmt No vote DON KAYNE Mgmt No vote ANNE MCLELLAN Mgmt No vote B APPOINT KPMG LLP AS AUDITORS. Mgmt No vote C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt No vote AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt No vote THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964835 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 710588192 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 710823053 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900770.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901137.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70 PER SHARE O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND WHO RESIGNED O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For DIRECTOR O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For COMPANY'S BY-LAWS E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 710761455 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,433,642 FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,256,534) COMPRISING: (A) SGD 1,827,551 TO BE PAID IN CASH (2017: SGD 1,672,796); AND (B) SGD 606,091 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2017: SGD 583,738) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NG KEE CHOE 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR STEPHEN LEE CHING YEN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR LEE CHEE KOON, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (ORDINARY RESOLUTION 9) (II) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY, OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE AND AN OFF-MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For BE KNOWN AS THE "CAPITALAND PERFORMANCE SHARE PLAN 2020" (THE "CAPITALAND PSP 2020"), THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE COMPANY SECRETARY, UNDER WHICH AWARDS ("PSP AWARDS") OF FULLY PAID ORDINARY SHARES OF THE COMPANY ("SHARES"), THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S LETTER TO SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS HEREBY APPROVED; (ORDINARY RESOLUTION 10) (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE CAPITALAND PSP 2020; AND (II) TO MODIFY AND/OR ALTER THE CAPITALAND PSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE CAPITALAND PSP 2020; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT PSP AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PSP 2020 FROM AND AFTER 1 APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF PSP AWARDS UNDER THE CAPITALAND PSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE CAPITALAND PSP 2020, THE CAPITALAND RSP 2020 (AS DEFINED IN ORDINARY RESOLUTION 11 BELOW), AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE (FOR THE AVOIDANCE OF DOUBT, EXCLUDING ANY SHARE SCHEMES WHICH HAVE EXPIRED OR TERMINATED), SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME; AND (D) THE EXISTING PERFORMANCE SHARE PLAN KNOWN AS THE "CAPITALAND PERFORMANCE SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING PSP") BE AND IS HEREBY TERMINATED WITH EFFECT FROM 1 APRIL 2020, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING PSP AS AT THE DATE OF SUCH TERMINATION 11 THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For KNOWN AS THE "CAPITALAND RESTRICTED SHARE PLAN 2020" (THE "CAPITALAND RSP 2020"), THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE COMPANY SECRETARY, UNDER WHICH AWARDS ("RSP AWARDS") OF FULLY PAID ORDINARY SHARES OF THE COMPANY ("SHARES"), THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S LETTER TO SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS HEREBY APPROVED; (ORDINARY RESOLUTION 11) (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE CAPITALAND RSP 2020; AND (II) TO MODIFY AND/OR ALTER THE CAPITALAND RSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND RSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE CAPITALAND RSP 2020; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT RSP AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND RSP 2020 FROM AND AFTER 1 APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF RSP AWARDS UNDER THE CAPITALAND RSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE CAPITALAND RSP 2020, THE CAPITALAND PSP 2020 (AS DEFINED IN ORDINARY RESOLUTION 10 ABOVE), AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE (FOR THE AVOIDANCE OF DOUBT, EXCLUDING ANY SHARE SCHEMES WHICH HAVE EXPIRED OR TERMINATED), SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME; AND (D) THE EXISTING RESTRICTED SHARE PLAN KNOWN AS THE "CAPITALAND RESTRICTED SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING RSP") BE AND IS HEREBY TERMINATED WITH EFFECT FROM 1 APRIL 2020, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING RSP AS AT THE DATE OF SUCH TERMINATION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 710793008 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED TRANSACTION: THAT CONTINGENT Mgmt For For UPON THE PASSING OF ORDINARY RESOLUTION 2 AND ORDINARY RESOLUTION 3: (A) APPROVAL BE AND IS HEREBY GIVEN BY THE IPT INDEPENDENT SHAREHOLDERS1 FOR THE PURCHASE BY THE COMPANY AND/OR ITS NOMINEE(S) OF ALL THE ISSUED ORDINARY SHARES IN EACH OF ASCENDAS PTE LTD AND SINGBRIDGE PTE. LTD. FOR A TOTAL CONSIDERATION OF SGD 6,035.92 MILLION (THE "CONSIDERATION") TO BE SATISFIED BY AN EQUAL PROPORTION OF CASH AND NEW ORDINARY SHARES IN THE COMPANY (THE "PROPOSED TRANSACTION"); AND (B) ANY DIRECTOR (OTHER THAN MR STEPHEN LEE CHING YEN, MR NG KEE CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS HE MAY DELEGATE BE AND IS HEREBY AUTHORISED TO APPROVE ALL DOCUMENTS, INSTRUMENTS, DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED 14 JANUARY 2019 BETWEEN THE COMPANY AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE "VENDOR") IN RELATION TO THE PROPOSED TRANSACTION (THE "SPA") (INCLUDING ANY AMENDMENT OR MODIFICATION OF THE SPA), AND TO DO ALL ACTS AND THINGS IN RELATION TO, OR IN CONNECTION WITH, THE PROPOSED TRANSACTION, AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THE PROPOSED ALLOTMENT AND ISSUANCE OF THE Mgmt For For CONSIDERATION SHARES: THAT CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN BY THE IPT INDEPENDENT SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE OF 862,264,714 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (THE "CONSIDERATION SHARES") TO THE VENDOR AND/OR ITS NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50 FOR EACH CONSIDERATION SHARE, CREDITED AS FULLY PAID-UP, IN SATISFACTION OF THE NON-CASH PORTION OF THE CONSIDERATION DUE TO THE VENDOR FOR THE PROPOSED TRANSACTION, IN ACCORDANCE WITH THE TERMS OF THE SPA 3 THE WHITEWASH RESOLUTION: THAT CONTINGENT Mgmt For For UPON THE PASSING OF ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 2, THE WHITEWASH INDEPENDENT SHAREHOLDERS3, ON A POLL, HEREBY UNCONDITIONALLY AND IRREVOCABLY WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO RECEIVE A MANDATORY GENERAL OFFER FROM THE VENDOR AND ITS CONCERT PARTIES, FOR ALL THE ISSUED ORDINARY SHARES IN THE COMPANY NOT HELD BY THE VENDOR AND ITS CONCERT PARTIES, AS A RESULT OF THE VENDOR'S ACQUISITION OF THE CONSIDERATION SHARES -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 709961874 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE BALANCE Mgmt For For 70.0% OF THE UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 710703100 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CARLSBERG A/S Agenda Number: 710516735 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 18 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For 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 5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For 5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For DIRECTOR 5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt Abstain Against 5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For DIRECTOR 5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0401/201904011900805.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901079.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AGREEMENT CONCLUDED WITH MERCIALYS COMPANY RELATING TO THE ASSUMPTION BY THE COMPANY OF COSTS INCURRED BY MERCIALYS AS PART OF THE SALE BY CASINO OF ITS INTEREST IN MERCIALYS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CHARLES NAOURI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For DIDEROT COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against PINONCELY AS CENSOR O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE CAPITAL OF THE COMPANY, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TO TRANSFER TREASURY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For CROSSINGS DECLARATIONS E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 711297677 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 23, Transition to a Company with Supervisory Committee 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Kazuhiro 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Toshiyuki 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Shin 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Tetsuo 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyama, Tomoyuki 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Michiko 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Hirotomo 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 9 Approve Provision of Special Payment for a Mgmt For For Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 711197473 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 5 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 6 TO AMEND THE PROCEDURES FOR ENDORSEMENTS Mgmt For For AND GUARANTEES. 7 TO AMEND THE GUIDELINES FOR LENDING OF Mgmt For For CAPITAL. 8 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For OR GDR. 9.1 THE ELECTION OF THE DIRECTORS.:SHUI-SHU Mgmt For For HUNG,SHAREHOLDER NO.3 9.2 THE ELECTION OF THE DIRECTORS.:TIEN-SZU Mgmt For For HUNG,SHAREHOLDER NO.5 9.3 THE ELECTION OF THE DIRECTORS.:SHUI SUNG Mgmt For For HUNG,SHAREHOLDER NO.4 9.4 THE ELECTION OF THE DIRECTORS.:MENG HUAN Mgmt For For LEI,SHAREHOLDER NO.E121040XXX 9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX 10 TO CANCEL THE PROHIBITION ON COMPETITIVE Mgmt For For ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Niwa, Shunsuke Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 710901376 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10 MAY 2019 4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For 5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For 7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For 8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For 9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For 10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For 12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For 13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For 14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For 15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For 16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 19 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 17,583,753, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 17,583,753 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL AS AT 11 MARCH 2019); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LIMITED Agenda Number: 709957320 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For DIRECTOR 2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For 2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 20-Aug-2018 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Gil Shwed Mgmt For For 1b. Election of director: Marius Nacht Mgmt For For 1c. Election of director: Jerry Ungerman Mgmt For For 1d. Election of director: Dan Propper Mgmt For For 1e. Election of director: David Rubner Mgmt For For 1f. Election of director: Dr. Tal Shavit Mgmt For For 2a. To elect Yoav Chelouche as outside director Mgmt For For for an additional three-year term. 2b. To elect Guy Gecht as outside director for Mgmt For For an additional three-year term. 3. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. 4. Approve compensation to Check Point's Chief Mgmt For For Executive Officer. 5a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no. 5b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt For For 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt For For Executive Officer. 4. Readopt Check Point's executive Mgmt For For compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 710961360 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412592.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG JIE 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG XIN 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Split 6% For 94% Against Split INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. YANG QIANG 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127258.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127264.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For TRANSFER AGREEMENT DATED 23 NOVEMBER 2018 (THE "EQUITY TRANSFER AGREEMENT") BETWEEN CHINA RESOURCES COAL HOLDINGS COMPANY LIMITED ("CR COAL") AND AACI SAADEC HOLDINGS LIMITED, THE DISPOSAL OF 100% EQUITY INTEREST IN AACI SAADEC (HK) HOLDINGS LIMITED BY CR COAL (THE "DISPOSAL"), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY TWO DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE (UNDER HAND, UNDER THE COMMON SEAL OF THE COMPANY OR OTHERWISE AS A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY IN HIS/HER SOLE AND ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS ARISING FROM, RELATING TO OR INCIDENTAL TO THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 710883136 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF CHOCOLADENFABRIKEN LINDT + SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF LINDT + SPRUENGLI GROUP FOR THE FINANCIAL YEAR 2018, ACKNOWLEDGING THE AUDITORS REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2018 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT 4.1 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For 2018: CHF 640 PER REGISTERED SHARE AND CHF 64 PER PARTICIPATION CERTIFICATE 4.2 DISTRIBUTION FROM THE RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS: CHF 360 PER REGISTERED SHARE AND CHF 36 PER PARTICIPATION CERTIFICATE FROM CAPITAL CONTRIBUTION RESERVES 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANTONIO BULGHERONI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. DKFM. ELISABETH GUERTLER AS MEMBER OF THE BOARD OF DIRECTORS 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTORS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTORS 6.2.1 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.2 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. ANTONIO BULGHERONI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. SILVIO DENZ AS MEMBER OF THE COMPENSATION COMMITTEE 6.3 ELECTION OF DR. PATRICK SCHLEIFFER AS Mgmt For For INDEPENDENT PROXY 6.4 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS AUDITOR 7.1 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2019/2020 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2020 8 ADJUSTMENT OF THE CONDITIONAL PARTICIPATION Mgmt For For CAPITAL CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 710169132 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED 6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Split 1% For 99% Against Split DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Split 1% For 99% Against Split DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit Mgmt For For 2b. Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors Mgmt For For 4a. Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c. Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg Mgmt For For 5b. Election of Director: Robert M. Hernandez Mgmt For For 5c. Election of Director: Michael G. Atieh Mgmt For For 5d. Election of Director: Sheila P. Burke Mgmt For For 5e. Election of Director: James I. Cash Mgmt For For 5f. Election of Director: Mary Cirillo Mgmt For For 5g. Election of Director: Michael P. Connors Mgmt For For 5h. Election of Director: John A. Edwardson Mgmt For For 5i. Election of Director: Kimberly A. Ross Mgmt For For 5j. Election of Director: Robert W. Scully Mgmt For For 5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l. Election of Director: Theodore E. Shasta Mgmt For For 5m. Election of Director: David H. Sidwell Mgmt For For 5n. Election of Director: Olivier Steimer Mgmt For For 6. Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a. Election of the Compensation Committee of Mgmt Against Against the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A. If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Mizuno, Akihisa Mgmt For For 4.2 Appoint a Director Katsuno, Satoru Mgmt For For 4.3 Appoint a Director Kataoka, Akinori Mgmt For For 4.4 Appoint a Director Kurata, Chiyoji Mgmt For For 4.5 Appoint a Director Masuda, Hiromu Mgmt For For 4.6 Appoint a Director Misawa, Taisuke Mgmt For For 4.7 Appoint a Director Ichikawa, Yaoji Mgmt For For 4.8 Appoint a Director Hayashi, Kingo Mgmt For For 4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 4.10 Appoint a Director Nemoto, Naoko Mgmt For For 4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For 4.12 Appoint a Director Shimao, Tadashi Mgmt For For 5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For 5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 6 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director William N. Anderson Mgmt For For 2.5 Appoint a Director James H. Sabry Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt For For 3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900615.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 180 EUR PER SHARE O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LIMITED Agenda Number: 710685946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 710810981 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO APPROVE DIRECTORS' FEES OF SGD1,012,293.16 FOR FY 2018 (FY 2017: SGD547,956.15 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT Mgmt For For KOK 4.B RE-ELECTION OF DIRECTOR: MR TAN POAY SENG Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MS LIM YIN NEE Mgmt For For JENNY 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710023780 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009569.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009591.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION ALONE, THROUGH CKM AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED SUBSIDIARY, PURSUANT TO THE TERMS OF THE IMPLEMENTATION AGREEMENT, SUBJECT TO THE JOINT VENTURE TRANSACTION BEING TERMINATED IN ACCORDANCE WITH ITS TERMS AND NOT PROCEEDING (INCLUDING, WITHOUT LIMITATION, DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY), AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH: (I) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES; AND/OR (II) POWER ASSETS HOLDINGS LIMITED AND ITS SUBSIDIARIES, PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH THE COMPANY, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND POWER ASSETS HOLDINGS LIMITED (IF APPLICABLE) IN RELATION TO THE JOINT VENTURE TRANSACTION; AND (2) THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 8:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710916391 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409852.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409723.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For 3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For OF THE DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409599.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409613.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Split 1% For 99% Against Split 3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME UNDER RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710023766 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 30-Oct-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009499.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009487.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 9:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408610.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408691.PDF 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2018 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HKD 1.75 PER SHARE 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 709959184 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH Mgmt Against Against MOHAMMED ALISSA 1.2 ELECTION TO THE BOARD OF DIRECTOR: CALUM Mgmt For For MACLEAN 1.3 ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY Mgmt For For MERSZEI 1.4 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For KHALED HAMZA NAHAS 2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 3.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 3.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For SUSANNE WAMSLER 4 APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against III.1 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Shr Abstain Against MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 710607221 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: ADVISORY VOTE ON THE 2018 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: APPROPRIATION OF AVAILABLE EARNINGS 2018 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 5.1.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 5.1.2 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For VON AU 5.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For KOTTMANN 5.1.4 ELECTION TO THE BOARD OF DIRECTORS: CALUM Mgmt For For MACLEAN 5.1.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GEOFFERY MERSZEI 5.1.6 ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt For For KHALED HOMZA A. NAHAS 5.1.7 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For SAUPPER 5.1.8 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For G. SOAVE 5.1.9 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 5.110 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For SUESSMUTH DYCKERHOFF 5.111 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For WAMSLER 5.112 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: HARIOLF KOTTMANN 5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: ABDULLAH MOHAMMED ALISSA 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CARLO G. SOAVE 5.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF 5.3.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: SUSANNE WAMSLER 5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Abstain Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Abstain Against MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 710225649 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For 3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For 5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For 6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER 6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA DANIELS 6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NONKULULEKO GOBODO NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For REPORT 9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For 11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 710802833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326431.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326421.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For AS DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6 MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7 MAY 2021 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2022, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 710082671 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS Mgmt For For M. MUHLHAUSER 2.B APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE Mgmt For For HEYWOOD 3 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 710665083 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.D APPROVE DIVIDENDS OF EUR 0.18 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.A REELECT SUZANNE HEYWOOD AS EXECUTIVE Mgmt For For DIRECTOR 3.B REELECT HUBERTUS MHLHUSER AS EXECUTIVE Mgmt For For DIRECTOR 3.C REELECT LO W. HOULE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.D REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.E REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.F REELECT JACQUELINE A. TAMMENOMS AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.G REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.H ELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.I ELECT LORENZO SIMONELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 4 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 CLOSE MEETING Non-Voting CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 710685679 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP Mgmt For For ASSURANCES AND CNP ASSURANCES ON THEIR COLLECTIVE PENSION SAVINGS PARTNERSHIP 5 APPROVAL OF AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES ON THEIR PARTNERSHIP IN LATIN AMERICA 6 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE ACQUISITION OF A BUILDING COMPLEX LOCATED AT ISSY LES MOULINEAUX, WHERE THE COMPANY INTENDS TO TRANSFER ITS REGISTERED OFFICE 7 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE DIVESTITURE OF A BUILDING COMPLEX LOCATED AT PARIS MONTPARNASSE, AT THE CURRENT REGISTERED OFFICE OF THE COMPANY 8 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 9 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 10 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 11 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 16 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 17 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A REPLACEMENT FOR MRS. DELPHINE DE CHAISEMARTIN 18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ALEXANDRA BASSO AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNABELLE BEUGIN-SOULON 19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER SICHEL 20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR AS A REPLACEMENT FOR MRS. PAULINE CORNU-THENARD 21 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS PEROL 22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES EXCEPT DURING PERIODS OF PUBLIC OFFER 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 22 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900504.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900709.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 710932826 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY18 REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR MARK JOHNSON AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 710595363 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimatsu, Tamio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Calin Dragan 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Irial Finan 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Jennifer Mann 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Celso Guiotoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Nami -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report 3. Election of Nathalie Gaveau as a director Mgmt For For of the Company 4. Election of Dagmar Kollmann as a director Mgmt For For of the Company 5. Election of Mark Price as a director of the Mgmt For For Company 6. Re-election of Jose Ignacio Comenge Mgmt For For Sanchez-Real as a director of the Company 7. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 8. Re-election of Irial Finan as a director of Mgmt For For the Company 9. Re-election of Damian Gammell as a director Mgmt For For of the Company 10. Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company 11. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 12. Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set Mgmt For out in Rule 9 of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Amendment of the Articles of Association Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 709941288 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 710199577 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. SEE THE FULL WORDING IN THE NOTICE CONVENING THE GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A) AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023 4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019 5.1 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.2 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.3 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR CARSTEN HELLMANN, CEO 5.4 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO 5.5 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR 5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MR LARS SOREN RASMUSSEN, CEO (COLOPLAST A/S) 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For DIRECTOR 7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For DIRECTOR 8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MESSRS DELOITTE & TOUCHE LLP 10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 711021749 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, THE CORPORATE GOVERNANCE REPORT, AND THE REMUNERATION REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 262,480,540 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 12,009,013.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH, ESCHBORN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL 2015, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/I), AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,943,054 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF UP TO EUR 15,000,000 HAVE BEEN ISSUED 8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt For For THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/II) AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 125,235,763 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/II). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For PROFIT-SHARING RIGHTS AND OTHER HYBRID BONDS, THE REVOCATION OF THE EXISTING AUTHORIZATION AND THE CONTINGENT CAPITAL 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF APRIL 30, 2015 (ITEM 13) SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS') INSTEAD OF OR IN ADDITION TO THE PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF THE PROFIT-SHARING RIGHTS AND HYBRID BONDS (REFERRED TO AS 'FINANCIAL INSTRUMENTS') ISSUED SHALL NOT EXCEED EUR 5,000,000,000. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AND HAVE DEBENTURE-LIKE FEATURES, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE BOARD OF MDS SHALL BE AUTHORIZED TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE FINANCIAL INSTRUMENTS. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 709965668 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE Mgmt For For TEMPLEMAN-JONES 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MR MATT COMYN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 709815445 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 10-Sep-2018 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT Mgmt Split 4% For Split 2 APPROPRIATION OF PROFITS: CHF 1.90 PER Mgmt Split 4% For Split 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt Split 4% For Split MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE 4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: JOSUA MALHERBE 4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: NIKESH ARORA 4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: NICOLAS BOS 4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: CLAY BRENDISH 4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: JEAN-BLAISE ECKERT 4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: BURKHART GRUND 4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: KEYU JIN 4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: JEROME LAMBERT 4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: RUGGERO MAGNONI 4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: JEFF MOSS 4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: VESNA NEVISTIC 4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: GUILLAUME PICTET 4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: ALAN QUASHA 4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: MARIA RAMOS 4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: ANTON RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: JAN RUPERT 4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: GARY SAAGE 4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% For Split CHAIRMAN: CYRILLE VIGNERON 4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Split 4% Against Split CHAIRMAN: SOPHIE GUIEYSSE 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Split 4% For Split CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Split 4% For Split GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Split 4% For Split MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Split 4% For Split KEYU JIN 6 ELECTION OF THE AUDITOR: Mgmt Split 4% For Split PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Split 4% For Split ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Split 4% For Split APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Split 4% For Split APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Split 4% For Split APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980682 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: 25.4 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Split 98% For 2% Against Split 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR CHRIS MORRIS AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 711226375 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kenichi Mgmt For For 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt For For 1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.5 Appoint a Director Morio, Minoru Mgmt For For 1.6 Appoint a Director Nemoto, Naoko Mgmt For For 1.7 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 2 Appoint a Corporate Auditor Maehara, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 710784340 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2018 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2018 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2018 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2018 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2018 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2018 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2018 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2018 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt Against Against BOARD 6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt For For THE SUPERVISORY BOARD 6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 710874074 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 7 TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT DR REGINA BENJAMIN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS MARGARET EWING AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935019059 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Martha Z. Mgmt For For Carnes 1b. Re-election of Class II Director: Michael Mgmt For For Straughen 1c. Election of Class II Director: Gregory B. Mgmt For For Barnett 2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2019. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2018, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 23, 2019. 5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 23, 2020, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 8. To approve, on an advisory basis, the Mgmt For For compensation philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 710610533 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 MAR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 439,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE EUR 708,955.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE DATE: APRIL 17, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2019, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF 6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For CONVOCATION OF THE SHAREHOLDERS' MEETING AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE TRANSFER OF MESSAGES IS RESTRICTED TO ELECTRONIC MEANS PURSUANT TO SECTION 125(2) OF THE GERMAN STOCK CORPORATION ACT. THE BOARD OF MDS SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN PAPER FORM: SECTION 14 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 11, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, AND TO USE THE SHARES FOR SCRIP DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO BE AUTHORIZED, WITHIN THE SCOPE OF THIS AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL BY USING PUT OR CALL OPTIONS. THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- COVIVIO Agenda Number: 709791063 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: EGM Meeting Date: 06-Sep-2018 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 AUG 2018: : PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0725/201807251804049.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0820/201808201804318.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF BENI STABILI BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT 2 WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI Mgmt For For STABILI 3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ACKNOWLEDGE THE FINAL COMPLETION OF THE MERGER AND THE CAPITAL INCREASE AS COMPENSATION FOR THE MERGER 4 TAKEOVER BY THE COMPANY OF BENI STABILI'S Mgmt For For COMMITMENTS RELATING TO BONDS CONVERTIBLE INTO BENI STABILI SHARES AND WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF HOLDERS OF BONDS CONVERTIBLE INTO BENI STABILI SHARES 5 CHANGE OF THE COMPANY'S NAME AND Mgmt For For CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE BYLAWS 6 AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF Mgmt For For THE BYLAWS 7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 710612474 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE SET FORTH THEREIN O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. CHRISTOPHE KULLMANN, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LAURENT AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LEONARDO DEL VECCHIO AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt For For COOPERATIONS COMPANY AS DIRECTOR O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For 14 (BUREAU OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BYLAWS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, THROUGH A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUANCES OF SHARES, A COMPULSORY PRIORITY PERIOD E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES BELONGING TO A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900427.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900716.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 710794098 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900569.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901352.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VERONIQUE FLACHAIRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE LEFEBVRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE GAILLARD AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PAUL KERRIEN AS DIRECTOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For THE BOARD OF DIRECTORS MEMBERS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For PREFERENCE SHARES IN THE COMPANY'S BY-LAWS E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 711230704 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Rinno, Hiroshi Mgmt For For 2.2 Appoint a Director Yamashita, Masahiro Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Mizuno, Katsumi Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Miura, Yoshiaki Mgmt For For 2.7 Appoint a Director Matsuda, Akihiro Mgmt For For 2.8 Appoint a Director Baba, Shingo Mgmt For For 2.9 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.10 Appoint a Director Ashikaga, Shunji Mgmt For For 2.11 Appoint a Director Ono, Kazutoshi Mgmt For For 2.12 Appoint a Director Yasumori, Kazue Mgmt For For 2.13 Appoint a Director Hayashi, Kaoru Mgmt For For 2.14 Appoint a Director Togashi, Naoki Mgmt For For 2.15 Appoint a Director Otsuki, Nana Mgmt For For 3.1 Appoint a Corporate Auditor Kaneko, Mgmt For For Haruhisa 3.2 Appoint a Corporate Auditor Harada, Mgmt For For Munehiro 3.3 Appoint a Corporate Auditor Igawa, Hiroaki Mgmt For For 3.4 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 710825716 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2018 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2018 FINANCIAL STATEMENTS, AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For OF CAPITAL CONTRIBUTION RESERVES 4 REDUCTION AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL 5.1 AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF Mgmt For For ART. 28G AND ART. 30 OF THE ARTICLES OF ASSOCIATION 5.2 AMENDMENT OF ART. 10 PARA. 6 OF THE Mgmt For For ARTICLES OF ASSOCIATION 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.113 ELECTION OF SHAN LI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 7.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 7.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 7.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 8.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 8.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 8.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 9.1 PROPOSALS OF SHAREHOLDERS Shr Split 93% For 7% Abstain Split 9.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 93% For 7% Abstain Split CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting ADDITIONAL INFORMATION ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387561.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387562.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387563.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387564.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387565.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387566.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387567.PDF . THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 710678484 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 DECLARATION OF A DIVIDEND Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTOR'S FEES Mgmt For For 6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For 6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 710780506 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For EXISTING ORDINARY SHARE OF 10.357143 PENCE EACH 4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For 13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For 115 PENCE PER EXISTING ORDINARY SHARE -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 709957596 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR - MS JANE HALTON AO Mgmt For For PSM 2.B ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt For For 2.C ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS Mgmt For For 2.D RE-ELECTION OF DIRECTOR - PROFESSOR JOHN Mgmt For For HORVATH AO 2.E RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt For For JOHNSTON 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 709946024 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For 2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT, INC. Agenda Number: 710220447 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 14-Dec-2018 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Susumu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hidaka, Yusuke 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Go 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Masahide 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Takahiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ukita, Koki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Soyama, Tetsuhito 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Naito, Takahito 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagase, Norishige 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Riku 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koichi 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 711270936 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Morino, Tetsuji Mgmt For For 2.4 Appoint a Director Wada, Masahiko Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Miya, Kenji Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt For For 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 3.1 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For 3.2 Appoint a Corporate Auditor Matsuura, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Sano, Toshio Mgmt For For 3.4 Appoint a Corporate Auditor Morigayama, Mgmt For For Kazuhisa -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 711217617 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Split 5% For 95% Against Split Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt Split 5% For 95% Against Split Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt Split 5% For 95% Against Split Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt Split 5% For 95% Against Split Supervisory Committee Member Tsutsumi, Satoru 2.5 Appoint a Director who is not Audit and Mgmt Split 5% For 95% Against Split Supervisory Committee Member Ishii, Kazuma 2.6 Appoint a Director who is not Audit and Mgmt Split 5% For 95% Against Split Supervisory Committee Member Taketomi, Masao 2.7 Appoint a Director who is not Audit and Mgmt Split 5% For 95% Against Split Supervisory Committee Member Teramoto, Hideo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 711241454 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 3.4 Appoint a Director Imanaka, Hisanori Mgmt For For 3.5 Appoint a Director Takabe, Akihisa Mgmt For For 3.6 Appoint a Director Nogimori, Masafumi Mgmt For For 3.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.9 Appoint a Director Hatchoji, Sonoko Mgmt For For 3.10 Appoint a Director Asano, Toshio Mgmt For For 4 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 711270671 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Akio Mgmt For For 1.2 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.3 Appoint a Director Inohara, Mikio Mgmt For For 1.4 Appoint a Director Honda, Shuichi Mgmt For For 1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For 1.7 Appoint a Director Sato, Seiji Mgmt For For 1.8 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 1.9 Appoint a Director Sakai, Mineo Mgmt For For 1.10 Appoint a Director Kato, Kaku Mgmt For For 1.11 Appoint a Director Kaneko, Keiko Mgmt For For 2 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 711217833 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Joji Mgmt For For 2.2 Appoint a Director Manabe, Sunao Mgmt For For 2.3 Appoint a Director Sai, Toshiaki Mgmt For For 2.4 Appoint a Director Tojo, Toshiaki Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Fukui, Tsuguya Mgmt For For 2.7 Appoint a Director Kimura, Satoru Mgmt For For 2.8 Appoint a Director Kama, Kazuaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Ryoichi 3.2 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 710930163 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt For For BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS 5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL ANNUAL MEETING 2020 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT 7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: JOE KAESER 7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: DR BERND PISCHETSRIEDER 8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For THE ARTICLES OF INCORPORATION (PURPOSE) 9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN OF ASSETS AND LIABILITIES TO MERCEDES-BENZ AG AND DAIMLER TRUCK AG -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 710889431 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT DR DELMAN LEE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.2 Appoint a Director Kawai, Shuji Mgmt For For 2.3 Appoint a Director Takeuchi, Kei Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Saito, Kazuhiko Mgmt For For 2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.7 Appoint a Director Sato, Koji Mgmt For For 2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 711271522 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt For For 2.2 Appoint a Director Yoshii, Keiichi Mgmt For For 2.3 Appoint a Director Ishibashi, Tamio Mgmt For For 2.4 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.5 Appoint a Director Tsuchida, Kazuto Mgmt For For 2.6 Appoint a Director Fujitani, Osamu Mgmt For For 2.7 Appoint a Director Yamamoto, Makoto Mgmt For For 2.8 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.9 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.10 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.11 Appoint a Director Dekura, Kazuhito Mgmt For For 2.12 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.13 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.14 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.15 Appoint a Director Shigemori, Yutaka Mgmt For For 2.16 Appoint a Director Yabu, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Oda, Shonosuke Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 7 Approve Details of the Performance-based Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 711222389 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Tashiro, Keiko Mgmt For For 1.6 Appoint a Director Komatsu, Mikita Mgmt For For 1.7 Appoint a Director Nakagawa, Masahisa Mgmt For For 1.8 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.9 Appoint a Director Onodera, Tadashi Mgmt For For 1.10 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.11 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.12 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.13 Appoint a Director Kawai, Eriko Mgmt For For 1.14 Appoint a Director Nishikawa, Katsuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 710593989 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For RIBOUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL FABER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900371.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900814.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 710206740 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.B.1 TO 1.B.3 THANK YOU 1.A ELECTION OF TWO MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU 1.B.1 ELECTION KARSTEN DYBVAD AS BOARD OF Mgmt For For DIRECTOR 1.B.2 ELECTION JAN THORSGAARD NIELSEN AS BOARD OF Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3, THEREFORE IF SHAREHOLDERS WISH TO VOTE AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE ABSTAIN INSTEAD. THANK YOU. 1.B.3 ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 710584308 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2019 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2018 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5 Mgmt For For PER SHARE 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KARSTEN DYBVAD 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JAN THORSGAARD NIELSEN 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN SAGILD 4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: GERRIT ZALM 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' EXISTING AUTHORITY ACCORDING TO ARTICLES 6.1 AND 6.2 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' EXISTING AUTHORITY ACCORDING TO ARTICLES 6.5 AND 6.6 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2019 9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt Split 95% For 5% Abstain Split 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING EXPRESSES MISTRUST IN CERTAIN MEMBERS OF DANSKE BANK'S AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD 10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO LOOK INTO THE POSSIBILITIES OF CLAIMING DAMAGES FROM CERTAIN MEMBERS OF DANSKE BANK'S AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO AUDIT THE REMUNERATION/COMPENSATION AGREEMENTS OF DANSKE BANK TO ENSURE THE POSSIBILITY OF EXERCISING CLAWBACK OF PAID COMPENSATION 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO ACCOUNT FOR THE ESTONIAN BRANCH'S NON-RESIDENT BANKING POLICY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KJELL NILSSON: PROPOSAL TO INSERT A PHRASE IN THE CORPORATE COVERNANCE REPORT REGARDING THE ADOPTION OF AN EXPLICIT POLICY ON DANSKE BANK'S RELATIONSHIP WITH NATIONAL, EU AND INTERNATIONAL AUTHORITIES AND STAKEHOLDERS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER DRS BELGIUM SCRL (DEMINOR): PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO SECTION 150 OF THE DANISH COMPANIES ACT 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING TRANSLATION INTO DANISH OF THE ANNUAL REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND 3.5 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING COMMUNICATIONS WITH THE AUTHORITIES: ARTICLE 20 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION TO LIMIT INCENTIVE PAY ETC: ARTICLE 18A 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL MEETING EXPRESSES DISAPPROVAL WITH DANSKE BANK'S BOARD OF DIRECTORS HAVING MADE TRANSACTIONS PURSUANT TO SECTION 195 ON CHARITABLE GIFTS OF THE DANISH COMPANIES ACT 13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO REMOVE DANSKE BANK'S CURRENT EXTERNAL AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL MEETING EXPRESSES DISAPPROVAL WITH DANSKE BANK'S GROUP INTERNAL AUDIT HAVING BEEN DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL AUDITS AND NO LONGER ISSUING AN AUDITOR'S REPORT ON DANSKE BANK'S FINANCIAL STATEMENTS 14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP BE TAKEN IN RELATION TO FOSSIL FUEL COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT 14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT DANSKE BANK SELL ITS SHARES AND CORPORATE BONDS IN FOSSIL FUEL COMPANIES WHICH DO NOT ADJUST THEIR BUSINESS MODELS TO ACHIEVE THE AIM OF THE PARIS AGREEMENT BY 2021 14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS OF DANSKE BANK WORK TO AVOID OFFERING INVESTMENTS AND PENSION SCHEMES WHICH ARE PLACED WITH COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT 14.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE LENDING POLICY DOES NOT WORK AGAINST THE AIM OF THE PARIS AGREEMEN 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE A PLAN FOR SPLITTING UP DANSKE BANK 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT FEES AND OTHER INCOME FROM DANSKE BANK'S CUSTOMERS 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER LIMIT ON THE REMUNERATION OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 710915298 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.3 ALLOCATION AND DISTRIBUTION OF INCOME OF Mgmt For For THE PARENT COMPANY A.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For SINAPI -THOMAS AS DIRECTOR A.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR A.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER DASSAULT AS DIRECTOR A.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For TRAPPIER AS DIRECTOR A.12 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For TRANSFER OF DASSAULT AVIATION DOCUMENTATION AND TRAINING ACTIVITIES OF SOGITEC INDUSTRIES A.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM A.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900930.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901283.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 710809572 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182360 DUE TO RECEIPT OF UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384255.PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2018 AND RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU 2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr Abstain PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO 2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE 3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt For For LUCA GARAVOGLIA 4 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE 6 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For 7 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 8 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt Against Against OF OWN SHARES CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 710820449 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT AND SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: SGD 3,637,702] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Split 24% For 76% Against Split RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR DANNY TEOH LEONG KAY 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BONGHAN CHO 9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 10 SHARE ISSUE MANDATE Mgmt For For 11 DBSH SCRIP DIVIDEND SCHEME Mgmt For For 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt For For SHARE PLAN 14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt For For DBSH SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 709628385 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt Against Against KIRBY 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt Against Against LODGE 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 711230324 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Namba, Tomoko Mgmt For For 2.2 Appoint a Director Moriyasu, Isao Mgmt For For 2.3 Appoint a Director Okamura, Shingo Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Funatsu, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 711222290 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Shimmura, Mgmt For For Atsuhiko 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 710591757 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to DENTSU GROUP INC., Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toya, Nobuyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubara, Nobuko 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 711049646 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2018 FINANCIAL YEAR, THE APPROVED CONSOLIDATEDFINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2018 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2018 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG AKTIENGESELLSCHAFT WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND AS THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR. 5.2 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, STUTTGART, IS APPOINTED AS THE AUDITOR FOR THE LIMITED REVIEW (IF APPLICABLE) OF THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS PREPARED FOR PERIODS AFTER DECEMBER 31, 2019, AND BEFORE THE ORDINARY GENERAL MEETING IN 2020. 6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO PARAGRAPH 71(1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK CORPORATION ACT 8 REMOVAL FROM OFFICE OF DR. ACHLEITNER Shr Against For 9 WITHDRAWAL OF CONFIDENCE IN MS. MATHERAT Shr Against For 10 WITHDRAWAL OF CONFIDENCE IN MR. LEWIS Shr Against For 11 WITHDRAWAL OF CONFIDENCEIN MR. RITCHIE Shr Against For 12 APPOINTMENT OF A SPECIAL REPRESENTATIVE TO Shr Against ASSERT CLAIMS TO COMPENSATION FOR DAMAGES -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 710797563 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt Abstain Against OF THE MEMBERS OF THE SUPERVISORY BOARD 5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT MANAGEMENT CONSULTANT, BIELEFELD 5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CHARLES G. T. STONEHILL, INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA 6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AND THE GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 8 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG 10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 710792690 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2018 2 APPROPRIATION OF THE NET PROFIT FROM Mgmt No vote FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MRS. MONIKA RIBAR, RUSCHLIKON (SWITZERLAND), CHAIR OF THE BOARD OF DIRECTORS, SBB SWISS FEDERAL RAIL, AS A SHAREHOLDER REPRESENTATIVE BACK ONTO THE SUPERVISORY BOARD EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 7 MAY 2019 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt No vote CAPITAL A, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt No vote THE ISSUE OF STAFF SHARES EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO USE THEM WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES USING DERIVATIVES WITH THE POSSIBILITY OF EXCLUDING THE TENDER AND SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt No vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019, AS WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2019, AND ANY OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 710890131 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THECOMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For EUR 1.15 PAR NO-PER VALUE SHARE 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, DUSSELDORF 6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For SIMONE MENNE, KIEL 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For STEFAN SCHULTE, BAD HOMBURG 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HEINRICH HIESINGER, ESSEN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 710588546 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For LARS HINRICHS 7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For KARL-HEINZ STREIBICH 8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For ROLF BOSINGER -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 709952990 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For TO ALLOW MANDATORY DIRECT CREDIT FOR AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 709828884 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF SS KILSBY Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Split 8% For 92% Against Split 8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 19 NOTICE OF A GENERAL MEETING Mgmt For For CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS/INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS/CAPITAL INVESTMENTS) 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON 14 CLEAR DAYS' NOTICE CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 711251568 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Sekiya, Hideyuki Mgmt For For 3.4 Appoint a Director Tamura, Takao Mgmt For For 3.5 Appoint a Director Inasaki, Ichiro Mgmt For For 3.6 Appoint a Director Tamura, Shinichi Mgmt For For 4.1 Appoint a Corporate Auditor Takayanagi, Mgmt For For Tadao 4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Yusei 4.3 Appoint a Corporate Auditor Tokimaru, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 710889152 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 8.25 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS ACCORDING TO RECOMMENDATION: ELECT OLAUG SVARVA (CHAIR), TORE OLAF RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD, CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN LOVAS AND STIAN SAMUELSEN AS DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE ACCORDING TO RECOMMENDATION: ELECT CAMILLA GRIEG (CHAIR), INGEBRET G. HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN AS MEMBER OF NOMINATING COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 709966660 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF NORMAN ROSS ADLER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF LYNDA KATHRYN ELFRIEDE Mgmt For For O'GRADY AS NON-EXECUTIVE DIRECTOR 4 APPROVE AN INCREASE IN NON- EXECUTIVE Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 709933027 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohara, Koji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Naoki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Mitsuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Hiroshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Yuji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishii, Takeshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Takeshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Tetsuji 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Wada, Shoji 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Yukihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshimura, Yasunori 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Tomiaki -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 710428372 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: EGM Meeting Date: 31-Jan-2019 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Pan Pacific International Holdings Corporation 2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Takao -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 710544722 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2018 2 PRESENTATION AND ADOPTION OF THE 2018 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERING OF LOSSES AS PER THE APPROVED 2018 ANNUAL REPORT: DKK 2.25 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN MEMBER FOR Mgmt Split 98% For 2% Abstain Split THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF BIRGIT W. NORGAARD MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 5.7 ELECTION OF MALOU AAMUND MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 6.1 ELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) AS AN AUDITOR 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3 PROPOSED AMENDMENT OF THE REMUNERATION Mgmt Split 2% For 98% Against Split POLICY AND ARTICLE 4B IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711130536 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL, INCLUDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 710997923 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF A CASH DIVIDEND OUT OF RESERVES FROM CAPITAL CONTRIBUTION: CHF 4.00 PER REGISTERED SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM: ARTICLE 3 5 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For 6.1 RE-ELECTION OF THE CHAIRMAN: MR. JUAN Mgmt For For CARLOS TORRES CARRETERO 6.2.1 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt For For 6.2.2 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt For For 6.2.3 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For GONZALEZ 6.2.4 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG JO Mgmt For For MIN 6.2.5 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt For For NEUMANN 6.2.6 RE-ELECTION OF DIRECTOR: MR. STEVEN TADLER Mgmt For For 6.2.7 RE-ELECTION OF DIRECTOR: MS. LYNDA Mgmt For For TYLER-CAGNI 6.3 ELECTION OF A NEW DIRECTOR: MR. LUIS MAROTO Mgmt For For CAMINO 7.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For MR. JORGE BORN 7.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For MS. CLAIRE CHIANG 7.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For MS. LYNDA TYLER-CAGNI 8 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For LTD 9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THAT ALTENBURGER LTD LEGAL TAX, SEESTRASSE 39, 8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 10 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLE 22 PARA. 2 OF THE ARTICLES OF INCORPORATION ACCORDING TO THE FOLLOWING WORDING (THE PROPOSED AMENDMENTS ARE UNDERLINED 11.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 11.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 710882071 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,053,037,097.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR 121,162,841.79 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY 17, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT THE SIZE OF THE SUPERVISORY BOARD BEING ADJUSTED IN CONNECTION WITH THE PLANNED TAKEOVER OF INNOGY SE BY THE COMPANY, THE SIZE OF THE SUPERVISORY BOARD SHALL BE INCREASED TO TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN FINALIZED. OF THE SIX ADDITIONAL MEMBERS THREE SHALL BE REPRESENTATIVES OF THE SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF THE SUPERVISORY SHALL BE REDUCED TO TWELVE MEMBERS 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 711218140 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Takiguchi, Mgmt Split 1% For 99% Against Split Keiji 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For Nobuyuki -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 710400893 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt Against Against 12 TO ELECT DR. ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 13 TO ELECT NICK LEEDER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 710870141 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.86 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For OF BYLAWS ACCORDINGLY O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900849.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901386.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON-FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2018 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt Against Against MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020) 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY-LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201458 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 710762419 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900581.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900895.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For IS AS PRINCIPAL STATUTORY AUDITOR O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT ID AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For ANNICK CHAUMARTIN AS DEPUTY STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For DE RUFFRAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SALAUN AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT DUPONT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE SCOPE OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND 20TH RESOLUTIONS OF THIS MEETING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 711203315 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.5 Appoint a Director Tsunoda, Daiken Mgmt For For 1.6 Appoint a Director Bruce Aronson Mgmt For For 1.7 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.8 Appoint a Director Kaihori, Shuzo Mgmt For For 1.9 Appoint a Director Murata, Ryuichi Mgmt For For 1.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.11 Appoint a Director Hayashi, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709955655 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: MIX Meeting Date: 18-Oct-2018 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE GRANT OF OPTIONS TO THE Mgmt For For COMPANY'S CEO IN ACCORDANCE WITH THE COMPANY'S EQUITY-BASED PLAN 2.1 ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN Mgmt For For 2.2 ELECTION OF DIRECTOR: MRS. RINA BAUM Mgmt For For 2.3 ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV Mgmt For For 2.4 ELECTION OF DIRECTOR: MR. DAVID FEDERMANN Mgmt For For 2.5 ELECTION OF DIRECTOR: MR. DOV NINVEH Mgmt For For 2.6 ELECTION OF DIRECTOR: PROF. EHOOD (UDI) Mgmt For For NISAN 2.7 ELECTION OF DIRECTOR: PROF. YULI TAMIR Mgmt For For 3 RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 06-Mar-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN Mgmt For For ADDITIONAL TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020 (INCLUSIVE) 2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF Mgmt For For OPTIONS TO THE COMPANY'S CEO -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kanno, Hitoshi Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Ito, Tomonori Mgmt For For 2.14 Appoint a Director John Buchanan Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 711056689 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901230.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FROM OE.21 TO E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 230523, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH WAS EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS NOT APPROVED O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-BERNARD LEVY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MICHELE ROUSSEAU AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-CHRISTINE LEPETIT AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against COLETTE LEWINER AS DIRECTOR O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt For For O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF SAVINGS PLANS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212189 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 709760967 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 11-Aug-2018 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2017/2018 AND THE GROUP FINANCIAL STATEMENT FOR 2017 3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REUMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 20JUL2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 710701067 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For 7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For DIRECTOR 8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt Against Against DIRECTOR 9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt Against Against DIRECTOR 10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt Against Against 11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt Against Against 12 APPROVE REMUNERATION REPORT Mgmt Against Against 13 APPROVE REMUNERATION POLICY Mgmt Against Against 14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt Against Against 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 711074966 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 16-May-2019 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210065 DUE TO RECEIVED SLATES UNDER RESOLUTION.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_389974.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI 5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For MANAGEMENT PROPOSALS 6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 710709380 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900499.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901287.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018 O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MALRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSE NADEAU AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE DURAND AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For MEETING'S DECISIONS AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 710898187 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710929449 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISIONS REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: EIGHT BOARD MEMBERS 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt Against JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt Against LETEN 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: DELOITTE AB 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710935579 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE SEK 2.10 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT EIGHT BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Split 99% For 1% Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt Split 99% For 1% Against LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 711032247 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2018 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2018 14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote AS CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 710984750 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PWC AS AUDITORS FOR FISCAL 2019 Mgmt For For 6 AMENDMENTS OF SECTION 15.1 ARTICLES OF Mgmt For For ASSOCIATION WITH RESPECT TO THE NUMBER OF SUPERVISORY BOARD MEMBERS 7.1 REELECT ELISABETH SENGER-WEISS AS Mgmt For For SUPERVISORY BOARD MEMBER 7.2 ELECT MATTHIAS BULACH AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.3 REELECT MARION KHUENY AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT MICHELE SUTTER-RUEDISSER AS Mgmt For For SUPERVISORY BOARD MEMBER 7.5 REELECT GUNTER GRISS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.6 ELECT HENRIETTA EGERTH STADLHUBER Mgmt For For SUPERVISORY BOARD MEMBER 8 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219019 DUE TO RECEIVED SUPERVISORY NAMES UNDER RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 710084980 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 29-Nov-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804874.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1109/201811091805144.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA MAZZOLI O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL) E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES (SO-CALLED PERFORMANCE SHARES) E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS (SHARE PURCHASE OPTIONS) E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN GRANTED BY LUXOTTICA O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 711073596 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900785.pd f and https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901420.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Split 98% For 2% Against Split COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018 O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B and C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 710591911 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) Mgmt For AND NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For AND NO DEPUTY AUDITORS 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For 12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt Against 12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For 12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Mgmt For SORENSEN 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2017-2018 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For OF 1,22 EUR PER SHARE 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt Against Against AS SUBMITTED ABOVE (AS SPECIFIED) 6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES. 7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt For For COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt For For 9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt For For SERVICES III NV 9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 11 OTHER BUSINESS Non-Voting CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018 I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 710762457 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900568.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900893.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against FRANCOISE MERCADAL-DELASALLES AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE AMENDMENT OF COMMITMENTS Mgmt For For MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT BOARD RELATING TO NON-COMPETITION INDEMNITY AND REFERRED TO IN ARTICLES L.225-86 AND L225-90-1 OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITOR'S SPECIAL REPORT O.15 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH CANCELATION OF SHARES PURCHASED UNDER BUYBACK PROGRAMS E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS IN FAVOUR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF (A) PUBLIC OFFERING(S) CONCERNING COMPANY'S SECURITIES, FOR THE PURPOSES OF ISSUING SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE GRANTED FREELY TO SHAREHOLDERS O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 710810804 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES ARE ALLOWED CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 ACKNOWLEDGE BOARD'S REPORTS Mgmt For For A.2 ACKNOWLEDGE AUDITOR'S REPORTS Mgmt For For A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For A.5 APPROVE ALLOCATION OF INCOME Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8 RENEW APPOINTMENT OF AUDITOR Mgmt For For A.9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.10 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.12 APPROVE SHARE REPURCHASE PROGRAM AND Mgmt For For AUTHORIZE CANCELLATION OF REPURCHASED SHARES S.13 AMEND ARTICLE 13 OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS.12 AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2018 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1003/201810031804740.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For DIRECTOR O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 08 NOVEMBER 2017 O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 NOVEMBER 2017 O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ALLOT FREE ORDINARY EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 711031702 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 2.C ADOPTION 2018 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION Mgmt For For 3 APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTOR 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt Against Against TO REPURCHASE SHARES 6 CLOSE OF MEETING Non-Voting CMMT 24 APR 2019: DELETION OF COMMENT Non-Voting CMMT 24 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 709640064 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt Split 99% For 1% Against Split DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt Split 99% For 1% Against Split OF THE COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split THE COMPANY 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split THE COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split THE COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split THE COMPANY 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split THE COMPANY 13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 19 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to FamilyMart Co.,Ltd., Amend Business Lines, Increase the Board of Corporate Auditors Size to 6 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Sawada, Takashi Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Nakade, Kunihiro Mgmt For For 2.5 Appoint a Director Kubo, Isao Mgmt For For 2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.7 Appoint a Director Inoue, Atsushi Mgmt For For 2.8 Appoint a Director Takahashi, Jun Mgmt For For 2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For 2.10 Appoint a Director Izawa, Tadashi Mgmt For For 2.11 Appoint a Director Takaoka, Mika Mgmt For For 2.12 Appoint a Director Sekine, Chikako Mgmt For For 3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For Shintaro 3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For 3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For Ichiro 3.4 Appoint a Corporate Auditor Shirata, Mgmt For For Yoshiko 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 711256671 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Richard E. Schneider Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kohari, Katsuo Mgmt For For 3.2 Appoint a Corporate Auditor Mitsumura, Mgmt For For Katsuya 3.3 Appoint a Corporate Auditor Yokoi, Mgmt For For Hidetoshi -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 710189867 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hambayashi, Toru Mgmt For For 1.3 Appoint a Director Hattori, Nobumichi Mgmt For For 1.4 Appoint a Director Shintaku, Masaaki Mgmt For For 1.5 Appoint a Director Nawa, Takashi Mgmt For For 1.6 Appoint a Director Ono, Naotake Mgmt For For 1.7 Appoint a Director Okazaki, Takeshi Mgmt For For 1.8 Appoint a Director Yanai, Kazumi Mgmt For For 1.9 Appoint a Director Yanai, Koji Mgmt For For 2.1 Appoint a Corporate Auditor Tanaka, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710151438 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For ORDINARY SHARE 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For 11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892262 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: SCH Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For ACTIONS 2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT 3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For SHARES FROM THE OFFICIAL LIST 4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED 5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892666 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: CRT Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 4 APRIL 2019 CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709801751 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 07-Sep-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF LOUIS C. CAMILLERI AS Mgmt For For EXECUTIVE DIRECTOR 3 CLOSE OF MEETING Non-Voting CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND FURTHER CHANGED TO EGM AND FURTHER CHANGED TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 710660526 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2018 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 2.C POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.D ADOPTION OF THE 2018 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 1.03 PER SHARE 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN Mgmt For For ELKANN (EXECUTIVE DIRECTOR) 3.B APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR) 3.C APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against PIERO FERRARI (NON-EXECUTIVE DIRECTOR) 3.D APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) 3.E APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR) 3.F APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) 3.G APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against SERGIO DUCA (NON-EXECUTIVE DIRECTOR) 3.H APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM Mgmt For For KESWICK (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against ELENA ZAMBON (NON-EXECUTIVE DIRECTOR) 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 6 CANCELLATION OF SPECIAL VOTING SHARES IN Mgmt For For THE CAPITAL OF THE COMPANY - PROPOSAL TO CANCEL ALL SPECIAL VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.A APPROVAL OF AWARDS TO THE CEO Mgmt Against Against 7.B PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt Against Against (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 CLOSE OF MEETING Non-Voting CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MEETING TYPE WAS CHANGED FROM AGM TO OGM AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 710667481 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt Against Against DIRECTOR 5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For 5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For 5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For DIRECTOR 5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt Against Against DIRECTOR 5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt Against Against DIRECTOR 5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For LEO AS DIRECTOR 6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25 PERCENT OF CAPITAL 11 APPROVE REMUNERATION POLICY Mgmt For For 12 APPROVE RESTRICTED STOCK PLAN Mgmt For For 13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against THE SERVICES DIVISION OF THE FERROVIAL GROUP 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 07-Sep-2018 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE OF MEETING Non-Voting CMMT 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2018 2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2018 2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt For For ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt For For DIVIDEND: EUR 0.65 PER COMMON SHARE 2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS A NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt For For SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against APPROVAL OF AWARDS TO THE CEO 9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt For For PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 10 CLOSE OF MEETING Non-Voting CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "4 AND 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Agenda Number: 710083267 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT BARBARA CHAPMAN BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 4 THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT CATHY QUINN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT STEVE VAMOS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 709955528 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 22-Oct-2018 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR - MS COLETTE GARNSEY Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 INCREASE IN DIRECTORS' REMUNERATION FEE Mgmt For For POOL -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LIMITED Agenda Number: 710027269 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR. JEAN BADERSCHNEIDER Mgmt For For 3 ELECTION OF DR CAO ZHIQIANG Mgmt For For 4 ELECTION OF LORD SEBASTIAN COE Mgmt For For 5 REFRESH APPROVAL OF THE PERFORMANCE RIGHTS Mgmt For For PLAN 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 710544746 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: NINE (9) MEMBERS 13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 184,937,408 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730 SHALL BE CARRIED TO THE RESERVES. EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE DATE: MAY 31, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT SERVICES GMBH SHALL BE APPROVED. B) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY FRAPORT BRASIL HOLDING GMBH SHALL BE APPROVED 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION STARTING WITH THE 2019 FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 35,000. EACH MEMBER OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 7,500. THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMMITTEES SHALL RECEIVE AN ADDITIONAL REMUNERATION OF EUR 1,000 PER ATTENDED MEETING -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE EXPLANATORY REPORT BY THE GENERAL PARTNER ON THE INFORMATION PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT BY THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2019 AND AS AUDITOR FOR THE POTENTIAL REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2019 5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITOR FOR THE POTENTIAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2020 THAT IS PREPARED PRIOR TO THE ANNUAL GENERAL MEETING 2020 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE HOSPITAL EXECUTIVE BOARD (CEO) OF THE UNIVERSITY HOSPITAL ZURICH, RESIDING IN HERRLIBERG, SWITZERLAND 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT AND HEAD OF THE GLOBAL BUSINESS UNIT SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT, GERMANY, RESIDING IN DARMSTADT, GERMANY -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 711004856 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 710995664 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Abstain Against DIRECTOR 5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Against Against DIRECTOR 10 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A DIRECTOR 12 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For DIRECTOR 14 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For DIRECTOR 15 ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For 16 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD OF 14 CLEAR DAYS FOR A Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Agenda Number: 709727638 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: SGM Meeting Date: 06-Aug-2018 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE MERGER AGREEMENT WITH INTERNATIONAL Mgmt For For FLAVORS & FRAGRANCES, INC 2 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt Against Against SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND BUSINESS MANAGER 3 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt For For INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY VICE PRESIDENT AND CFO, MR. ALON SHMUEL GRNOT. 3.2. VICE PRESIDENT AND GLOBAL OPERATION AND SUPPLY CHAIN OFFICER, MR. AMOS ANATOT. 3.3.CFO, MR. GUY GILL CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 710804154 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 131,355,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.94 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 8, 2019 PAYABLE DATE: MAY 10, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 ELECTION OF KURT BOCK TO THE SUPERVISORY Non-Voting BOARD 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 711271774 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Okada, Junji Mgmt For For 2.5 Appoint a Director Iwasaki, Takashi Mgmt For For 2.6 Appoint a Director Goto, Teiichi Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 711242709 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Yamamoto, Masami Mgmt For For 1.3 Appoint a Director Kojima, Kazuto Mgmt For For 1.4 Appoint a Director Yokota, Jun Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Tokita, Takahito Mgmt For For 1.9 Appoint a Director Furuta, Hidenori Mgmt For For 1.10 Appoint a Director Yasui, Mitsuya Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 711276433 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shibato, Takashige Mgmt For For 2.2 Appoint a Director Yoshida, Yasuhiko Mgmt For For 2.3 Appoint a Director Shirakawa, Yuji Mgmt For For 2.4 Appoint a Director Morikawa, Yasuaki Mgmt For For 2.5 Appoint a Director Yokota, Koji Mgmt For For 2.6 Appoint a Director Nomura, Toshimi Mgmt For For 2.7 Appoint a Director Aoyagi, Masayuki Mgmt For For 2.8 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 2.9 Appoint a Director Oba, Shinichi Mgmt For For 2.10 Appoint a Director Mori, Takujiro Mgmt For For 2.11 Appoint a Director Fukutomi, Takashi Mgmt For For 2.12 Appoint a Director Fukasawa, Masahiko Mgmt For For 2.13 Appoint a Director Kosugi, Toshiya Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Mgmt For For Kazunori 3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Gondo, Naohiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- G4S PLC Agenda Number: 710930884 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321) Mgmt For For FOR EACH ORDINARY SHARE 4 ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For 5 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For 7 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For 8 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 10 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For 11 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For 12 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328668.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328637.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt Split 99% For 1% Against Split DIRECTOR 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Split 1% For 99% Against Split DIRECTOR 2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For DIRECTOR 2.5 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 710820413 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11/04/2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2018 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1 AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 0.85 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For COLIN HALL 7 AMENDMENT OF S. 15 OF THE ARTICLES OF Mgmt For For ASSOCIATION (REMUNERATION OF SUPERVISORY BOARD COMMITTEES) 8 SAY ON PAY Mgmt For For A WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Shr Abstain PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 710751377 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Split 98% For 2% Against Split M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For BERNADETTE KOCH BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION COMMITTEE 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2019 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 710593965 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900379.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900787.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DUDAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For COMPANY AS DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY 15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 710595541 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For OF DIRECTOR 4.B RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt Abstain Against BOARD OF DIRECTOR 4.C RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For BOARD OF DIRECTOR 4.D RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF Mgmt Abstain Against DIRECTOR 4.E RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For BOARD OF DIRECTOR 4.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt Abstain Against AS A BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2019 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 710857600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 710593977 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDENDS O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY AUDITOR O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF MR. HERVE HELIAS AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER E.14 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR GROUP COMPANIES OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, TO PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For MANAGERS AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, SUBJECT TO PERFORMANCE CONDITIONS E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, IN ORDER TO ALLOT FREE PREFERENCE SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - Mgmt Against Against CROSSINGS OF STATUTORY THRESHOLDS E.24 DELETION OF HISTORICAL REFERENCES OF THE Mgmt For For BYLAWS E.25 POWERS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900383.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900778.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 710588104 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2018 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 60.00 GROSS PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For SA FOR THE FINANCIAL YEAR 2019 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS 6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN) 6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP") CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 710670806 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND NYKREDIT FORSIKRING A S 9.B MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND MOLHOLM FORSIKRING A S 10 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt No vote NOMINATION COMMITTEE 11.1A ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote GISELE MARCHAND (CHAIR) 11.1B ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote GIVERHOLT (MEMBER) 11.1C ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote (MEMBER) 11.1D ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote SELJESETH (MEMBER) 11.1E ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote BJORGE (MEMBER) 11.1F ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote NAFSTAD (MEMBER) 11.1G ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote (MEMBER) 11.2A ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote CHAIR: EINAR ENGER (CHAIR) 11.2B ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TORUN SKJERVO BAKKEN (MEMBER) 11.2C ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOAKIM GJERSOE (MEMBER) 11.2D ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote MARIANNE ODEGAARD RIBE (MEMBER) 11.2E ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote PERNILLE MOEN (MEMBER) 11.3A ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 12 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864364 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 710709835 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD2,800,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2018 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 710880623 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD0.0058 Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE DIRECTORS' FEES OF SGD391,016 Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2018. (FY2017: SGD370,033) 4 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt No vote RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 5 TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE Mgmt No vote CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt No vote RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. RAFAEL BUHAY CONCEPCION, JR 7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt No vote RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. FRANKY OESMAN WIDJAJA 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 710031535 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B Non-Voting FOR GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For PEETERS 9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For ROZIC -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 710942435 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For DIRECTOR 3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2019 DEFERRED SHORT TERM INCENTIVE) 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 711031980 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 222952 AS RESOLUTIONS 10 AND 13 ARE NON VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO AUDITOR 6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt For For MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 10 INFORMATION ON THE AMENDMENT OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Against Against REMUNERATION REPORT 12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING 13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting (ALZHEIMER MANAGEMENT BY ALBUMIN REPLACEMENT) CLINICAL TRIAL CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227538, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2018 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2018 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting VIAL AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt Against Against CLEF FOR A FOUR-YEAR TERM 5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt For For GENEREUX FOR A TWO-YEAR TERM 5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt Against Against TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE 5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE 5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE 5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE 5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET 5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN 5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET 5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE 5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt For For STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT 6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR 7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt Against Against SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF 7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt Against Against ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION 7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt Against Against CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 8 MISCELLANEOUS Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 In compliance with Article 28, Section IV Mgmt For of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2018, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, ...(due to space limits, see proxy material for full proposal). 2 As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officers and release from further obligations in the fulfillment of their duties. 3 Presentation, discussion and submission for Mgmt For approval of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ..(Due to space limits, see proxy material for full proposal). 4 Proposal to approve from the Company's net Mgmt For income for the fiscal year ended December 31, 2018, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100 M.N., the allocation of 5% FIVE PERCENT) of this amount, or Ps. 246,840,909.00 ..(Due to space limits, see proxy material for full proposal). 5 Presentation, discussion, and submission Mgmt For for approval of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 8.42 (EIGHT PESOS AND FORTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ..(Due to space limits, see proxy material for full proposal). 6 Cancellation of any amounts outstanding Mgmt For under the share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2018 for Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) and approval of Ps. 1,550,000,000.00 (ONE BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ..(Due to space limits, see proxy material for full proposal). 9 Ratification and/or designation of the Mgmt For persons that will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10 Ratification and/or designation of the Mgmt For Chairman of the Company's board of directors, in accordance with Article 16 of the Company's by-laws. 11 Ratification of the compensation paid to Mgmt For the members of the Company's board of directors during the 2018 fiscal year and determination of the compensation to be paid in 2019. 12 Ratification and/or designation of the Mgmt For member of our board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13 Ratification and/or designation of the Mgmt For President of the Audit and Corporate Practices Committee. 15 Appointment and designation of special Mgmt For delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to reduce the Company's Mgmt For shareholders' equity by a total amount of Ps. 1,592,493,907.41 (ONE BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps. 3.01 (THREE PESOS AND ONE CENTS) per outstanding share, and if approved, amend Article 6 of the Company's by-laws. E2 Appointment and designation of special Mgmt For delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 711031675 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158519 DUE TO RESOLUTION 16 PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTION: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 9.B.1 RESOLUTION: DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE 9.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS UPON THE BOARD OF THE COMPANY TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR AND THAT THE COMPANY'S EARNINGS ARE INSTEAD TRANSFERRED INTO A "LIVING WAGE FUND" AIMED AT FINANCING THE COMPANY'S EFFORTS TO INCREASE WAGES OF WORKERS IN H&M'S SUPPLY CHAIN: SEK 9.75 PER SHARE 9.C RESOLUTION: DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD AND CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 12.1 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: STINA BERGFORS 12.2 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ANDERS DAHLVIG 12.3 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: LENA PATRIKSSON KELLER 12.4 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: STEFAN PERSSON 12.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT 12.6 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ERICA WIKING HAGER 12.7 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM 12.8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: DANICA KRAGIC JENSFELT 12.9 ELECTION OF THE NOMINATION COMMITTEE Mgmt Against PROPOSES CHAIRMAN OF THE BOARD: STEFAN PERSSON 13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA LUNDVALL WILL BE THE AUDITOR-IN-CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 15.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against TO SENIOR EXECUTIVES 15.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE SHAREHOLDERS FONDAZIONE FINANZA ETICA AND MEESCHART ASSET MANAGEMENT PROPOSE THAT H&M GIVES A FULL ACCOUNT OF THE SUSTAINABILITY TARGETS THAT MUST BE ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID VARIABLE REMUNERATION AND THAT H&M REPORTS ANNUALLY ON THE PERFORMANCE OF SENIOR EXECUTIVES RELATIVE TO THESE TARGETS 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SHAREHOLDER BERNT COLLIN THAT A GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5 MILLION TO CHART WHICH IMPROVEMENT ACTIVITIES NEED TO BE BETTER, AS WELL AS WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO HIT THE MARK 17 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt Abstain Against TO THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For REMOVE THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 711256366 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt For For 2.3 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.4 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.5 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.6 Appoint a Director Nishioka, Masanori Mgmt For For 2.7 Appoint a Director Mizushima, Masayuki Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Yajima, Hirotake Mgmt For For 2.11 Appoint a Director Matsuda, Noboru Mgmt For For 2.12 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.13 Appoint a Director Yamashita, Toru Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 710248255 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kato, Hisaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T. Agenda Number: 710780176 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF THE 2018 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT CAROL WELCH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II) OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN (IF ANY) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, IF RESOLUTION 14 ABOVE IS PASSED AND Mgmt For For IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 15, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL: I. BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670; AND II. ONLY BE USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT, INCLUDING DEVELOPMENT AND REFURBISHMENT EXPENDITURE, AS CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 710669269 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: HEO YUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN SEONG BOK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAEK TAE SEUNG 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YANG DONG HUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170927 DUE TO RECEIVED DIRECTOR NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Agenda Number: 710783526 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321400.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321411.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 THAT THE BOARD BE AND IT IS HEREBY Mgmt Against Against AUTHORIZED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF THE RESOLUTION SET OUT AS RESOLUTION 6 IN THE NOTICE IN RESPECT OF THE SHARES OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Agenda Number: 710783514 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321395.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321415.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321383.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 710756961 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315482.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315496.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 711222442 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Kazuo Mgmt For For 2.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 2.3 Appoint a Director Shin, Masao Mgmt For For 2.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 2.5 Appoint a Director Inoue, Noriyuki Mgmt For For 2.6 Appoint a Director Mori, Shosuke Mgmt For For 2.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.8 Appoint a Director Araki, Naoya Mgmt For For 2.9 Appoint a Director Endo, Noriko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 710787283 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE CORN BI NED MANAGEMENT REPORT FOR HANNOVER RUCK SE AND THE GROUP FOR THE 2018 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,336,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PLUS A SPECIAL DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 702,865,046.50 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against HERBERT K. HAAS, BURGWEDEL 5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For TORSTEN LEUE, HANNOVER 5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For URSULA LIPOWSKY, MUNCHEN 5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MICHAEL OLLMANN, HAMBURG 5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ANDREA POLLAK, WIEN 5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Against Against ERHARD SCHIPPOREIT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 709915219 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DEENA OPPENHEIMER - Mgmt For For NON-EXECUTIVE CHAIR 7 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 8 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 9 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 10 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 710049948 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN Mgmt Against Against HARVEY 4 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER Mgmt Against Against HERBERT BROWN 5 RE-ELECTION OF DIRECTOR - MR JOHN EVYN Mgmt Against Against SLACK-SMITH 6 GRANT OF 196,500 PERFORMANCE RIGHTS - MR Mgmt For For GERALD HARVEY 7 GRANT OF 549,000 PERFORMANCE RIGHTS - MS Mgmt For For KAY LESLEY PAGE 8 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For JOHN EVYN SLACK-SMITH 9 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For DAVID MATTHEW ACKERY 10 GRANT OF 249,000 PERFORMANCE RIGHTS - MR Mgmt For For CHRIS MENTIS -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Agenda Number: 709963462 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF DIRECTOR - PAULA DWYER Mgmt For For 2.2 ELECTION OF DIRECTOR - MICHAEL STANFORD AM Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF DEFERRED SHORT TERM INCENTIVE Mgmt For For GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 710811135 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APRIL 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.10 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6.1 REELECT FRITZ-JUERGEN HECKMANN TO THE Mgmt For For SUPERVISORY BOARD 6.2 REELECT LUDWIG MERCKLE TO THE SUPERVISORY Mgmt For For BOARD 6.3 REELECT TOBIAS MERCKLE TO THE SUPERVISORY Mgmt For For BOARD 6.4 REELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 6.5 REELECT MARION WEISSENBERGER EIBL TO THE Mgmt For For SUPERVISORY BOARD 6.6 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 710708883 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2018 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.A REAPPOINTMENT OF MRS C.L. DE Mgmt For For CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8 CANCELLATION OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 710708871 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE EXECUTIVE BOARD 1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt For For EUR 1.60 PER SHARE 1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE OWN SHARES 2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE (RIGHTS TO) SHARES 2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3 REMUNERATION SUPERVISORY BOARD Mgmt For For 4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt For For OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD 5.A COMPOSITION SUPERVISORY BOARD: Mgmt Against Against RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD 5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710584726 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE DATE: APRIL 11, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019). IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS: SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710581895 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS. MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE Non-Voting EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019).IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019 -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710581908 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: SGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE INFORMATION ON RESOLUTION OF Non-Voting ORDINARY GENERAL MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 710600734 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING2019 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 711278324 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeta, Yasumitsu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owada, Seiya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takano, Ichiro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 711256722 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt For For 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 711276320 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Allowing the Board of Directors to Appoint Vice-Chairpersons and Executive Vice Presidents 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Okano, Hiroaki Mgmt For For 3.5 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.6 Appoint a Director Sato, Hiroshi Mgmt For For 3.7 Appoint a Director Sang-Yeob Lee Mgmt For For 3.8 Appoint a Director Hotta, Kensuke Mgmt For For 3.9 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 711042628 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 2.5 Appoint a Director Higo, Naruhito Mgmt For For 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.7 Appoint a Director Takao, Shinichiro Mgmt For For 2.8 Appoint a Director Saito, Kyu Mgmt For For 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.10 Appoint a Director Murayama, Shinichi Mgmt For For 2.11 Appoint a Director Ichikawa, Isao Mgmt For For 2.12 Appoint a Director Furukawa, Teijiro Mgmt For For 3 Appoint a Corporate Auditor Tokunaga, Mgmt For For Tetsuo -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 711270455 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director George Olcott Mgmt For For 1.3 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Kitamatsu, Yoshihito Mgmt For For 1.7 Appoint a Director Maruyama, Hisashi Mgmt For For 1.8 Appoint a Director Shintaku, Yutaro Mgmt For For 1.9 Appoint a Director Morita, Mamoru Mgmt For For 1.10 Appoint a Director Yamashita, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 711251582 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.5 Appoint a Director Sakurai, Toshikazu Mgmt For For 1.6 Appoint a Director Sumioka, Koji Mgmt For For 1.7 Appoint a Director Takahashi, Hideaki Mgmt For For 1.8 Appoint a Director Toyoshima, Seishi Mgmt For For 1.9 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 711247456 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Hitachi High-Tech Corporation 2.1 Appoint a Director Kitayama, Ryuichi Mgmt For For 2.2 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 2.4 Appoint a Director Hayakawa, Hideyo Mgmt For For 2.5 Appoint a Director Toda, Hiromichi Mgmt For For 2.6 Appoint a Director Nishimi, Yuji Mgmt For For 2.7 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 711247204 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Omori, Shinichiro Mgmt For For 1.2 Appoint a Director Hiraki, Akitoshi Mgmt For For 1.3 Appoint a Director Uenoyama, Makoto Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Fukuo, Koichi Mgmt For For 1.6 Appoint a Director Sasaka, Katsuro Mgmt For For 1.7 Appoint a Director Sato, Koji Mgmt For For 1.8 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.9 Appoint a Director Nishiie, Kenichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 711230588 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Joe Harlan Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Nakamura, Toyoaki -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 710881500 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403822.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403713.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI Mgmt For For AS A DIRECTOR 2.D TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt For For 2.F TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt For For DIRECTOR 2.G TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Agenda Number: 710855365 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011882.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011893.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2018, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 39.17 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 710855961 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2018, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND Mgmt For For OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL, Mgmt For For AND TO MAKE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 DELETION OF SECTION 20 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 709617899 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE THE FINAL DIVIDEND OF 14.4P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR J M BARRY GIBSON AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MR RICHARD HARPIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR DAVID BOWER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHNATHAN FORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR TOM RUSIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS KATRINA CLIFFE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MRS STELLA DAVID AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR EDWARD FITZMAURICE AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR CHRIS HAVEMANN AS A DIRECTOR Mgmt For For 13 TO ELECT MR RON MCMILLAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,930,564 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 OR ON 20 OCTOBER 2019 IF EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT IF RESOLUTION 16 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 444,025, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER ON 20 OCTOBER 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT IF RESOLUTION 16 IS PASSED, THE Mgmt Against Against DIRECTORS BE AND ARE HEREBY AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 444,025; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 20 OCTOBER 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 32,984,706 ORDINARY SHARES; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 OR ON 20 OCTOBER 2019, IF EARLIER; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE RULES OF THE HOMESERVE 2018 LONG Mgmt For For TERM INCENTIVE PLAN (THE "PLAN") THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, AND THE RULES OF WHICH ARE PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO: (A) MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE PLAN AND TO ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PLAN; AND (B) ESTABLISH FURTHER PLANS BASED ON THE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PLAN -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 711231225 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE. 3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For PROCEDURES FOR ASSET ACQUISITION AND DISPOSAL. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR LENDING FUNDS TO OTHERS. 6 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 7 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For POLICIES AND PROCEDURES FOR FINANCIAL DERIVATES TRANSACTIONS 8.1 THE ELECTION OF THE DIRECTOR.:GOU, Mgmt For For TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001 8.2 THE ELECTION OF THE DIRECTOR.:LU Mgmt For For FANG-MING,SHAREHOLDER NO.00109738 8.3 THE ELECTION OF THE DIRECTOR.:LIU, Mgmt For For YANG-WEI,SHAREHOLDER NO.00085378 8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:FULLDREAM Mgmt For For INFORMATION CO., LTD.,SHAREHOLDER NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER NO.F120591XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUO, TA-WEI,SHAREHOLDER NO.F121315XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER NO.F122128XXX 9 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR OF NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 711241822 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Yamane, Yoshi 1.5 Appoint a Director who is not Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Takeuchi, Kohei 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.8 Appoint a Director who is not Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Ito, Takanobu 2.1 Appoint a Director who is Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Yoshida, Masahiro 2.2 Appoint a Director who is Audit and Mgmt Split 66% For 34% Against Split Supervisory Committee Member Suzuki, Masafumi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaura, Hideo 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Mayumi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Kunihiko -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386054.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386053.PDF 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For AND HKD 850,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS 6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF AUDIT COMMITTEE, EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE, AND (II) HKD 200,000 AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 710889443 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 710678282 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Seishi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hongo, Masami 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Hideki 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maruyama, Satoru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Daizo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Tsukasa 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochiai, Shinichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Yoshio 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Tadashi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Katsuhiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seko, Yoshihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 711151299 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: EGM Meeting Date: 30-May-2019 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE CORPORATION 4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. B. S. MEHTA 6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF DR. BIMAL JALAN 7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF DR. J. J. IRANI 8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt For For DIRECTOR OF THE CORPORATION AND CONTINUATION OF HIS DIRECTORSHIP 9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION, SUCH THAT THE OVERALL OUTSTANDING AMOUNT DOES NOT EXCEED INR 5,00,000 CRORE 12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2018 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 711241860 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710673395 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710671214 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 710890143 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2018, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2018 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289A (1) AND SECT. 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT FOR THE 2018 FINANCIAL YEAR: DIVIDEND OF EUR 2.70 PER ORDINARY 3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) (IF ANY) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT FLUGHAFENSTR. 61 70629 STUTTGART 6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 710584346 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For 2.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 710670868 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: ERIK Non-Voting SJOMAN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT & CEO'S (HEREINAFTER, THE "CEO") REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS CONCERNING: PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE, TO BE PAID IN TWO INSTALLMENTS 8.C RESOLUTIONS CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1 Non-Voting TO 11.A8, 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For BE ELECTED: EIGHT DIRECTORS 10 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against 11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt Against 11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt For 11.A4 RE-ELECTION OF DIRECTOR : BERTRAND Mgmt Against NEUSCHWANDER 11.A5 RE-ELECTION OF DIRECTOR : DANIEL NODHALL Mgmt For 11.A6 RE-ELECTION OF DIRECTOR : LARS PETTERSSON Mgmt Against 11.A7 RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS Mgmt For 11.A8 RE-ELECTION OF DIRECTOR : KAI WARN Mgmt For 11.B ELECTION OF DIRECTORS AND CHAIR OF THE Mgmt Against BOARD: ELECTION OF CHAIR OF THE BOARD: TOM JOHNSTONE 12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For AUDITORS: ERNST & YOUNG 13 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against FOR GROUP MANAGEMENT 14 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2019) 15 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2019 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 16 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328716.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For 2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt For For 2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt For For 2.IV TO RE-ELECT MR. LEE CHIEN Mgmt For For 2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt Split 5% For 95% Abstain Split EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 710674195 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR AND FIFTY ORE (SEK 11.50) PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt Against OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, CLAES- GORAN SYLVEN AND ANETTE WIOTTI. GORAN BLOMBERG AND BENGT KJELL HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT LENNART EVRELL AND BO SANDSTROM BE ELECTED AS NEW BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AS RECOMMENDED AND PREFERRED BY THE AUDIT COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON THIS RESOLUTION BEING SUPPORTED, IT WILL APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS FORSLUND AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt For For REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 CONCLUSION OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 710783285 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900662.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900953.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018, SETTING OF THE DIVIDEND, DISTRIBUTION OF ISSUE, MERGER AND CONTRIBUTION PREMIUMS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT FOR THE FINANCIAL YEAR 2018 O.5 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt Against Against DES DEPOTS ET CONSIGNATIONS AS DIRECTOR O.8 APPOINTMENT OF MR. WAEL RIZK AS DIRECTOR AS Mgmt Against Against A REPLACEMENT FOR MRS. CELINE SENMARTIN O.9 APPOINTMENT OF MR. EMMANUEL CHABAS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GONZAGUE DE PIREY AS Mgmt For For DIRECTOR A REPLACEMENT FOR MR. ANDRE MARTINEZ O.11 THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANDRE MARTINEZ AS CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER WIGNIOLLE AS CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934850125 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Mr. Declan McKeon Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 1.4 Election of Director: Ms. Joan Garahy Mgmt For For 2 To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3 To authorise the fixing of the Auditors' Mgmt For For Remuneration 4 To authorise the Company to allot shares Mgmt For For 5 To disapply the statutory pre-emption Mgmt For For rights 6 To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7 To authorise the Company to make market Mgmt For For purchases of Shares 8 To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt Split 64% For Split 1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt Split 64% For Split 1.3 Appoint a Director Kito, Shunichi Mgmt Split 64% For Split 1.4 Appoint a Director Okada, Tomonori Mgmt Split 64% For Split 1.5 Appoint a Director Matsushita, Takashi Mgmt Split 64% For Split 1.6 Appoint a Director Shindome, Katsuaki Mgmt Split 64% For Split 1.7 Appoint a Director Idemitsu, Masakazu Mgmt Split 64% For Split 1.8 Appoint a Director Kubohara, Kazunari Mgmt Split 64% For Split 1.9 Appoint a Director Kikkawa, Takeo Mgmt Split 64% For Split 1.10 Appoint a Director Mackenzie Clugston Mgmt Split 64% For Split 1.11 Appoint a Director Otsuka, Norio Mgmt Split 64% For Split 1.12 Appoint a Director Yasuda, Yuko Mgmt Split 64% For Split 1.13 Appoint a Director Koshiba, Mitsunobu Mgmt Split 64% For Split 2 Appoint a Substitute Corporate Auditor Kai, Mgmt Split 64% For Split Junko 3 Approve Details of the Performance-based Mgmt Split 64% For Split Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 711226363 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Tamotsu Mgmt For For 2.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 2.3 Appoint a Director Otani, Hiroyuki Mgmt For For 2.4 Appoint a Director Yamada, Takeshi Mgmt For For 2.5 Appoint a Director Shikina, Tomoharu Mgmt For For 2.6 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.7 Appoint a Director Nagano, Masafumi Mgmt For For 2.8 Appoint a Director Murakami, Koichi Mgmt For For 2.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.10 Appoint a Director Kimura, Hiroshi Mgmt For For 2.11 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3 Appoint a Corporate Auditor Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 711272601 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director Mori, Kazuhiko Mgmt For For 3.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 3.3 Appoint a Director Kanei, Masashi Mgmt For For 3.4 Appoint a Director Yamamoto, Shigeo Mgmt For For 3.5 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 3.6 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 3.7 Appoint a Director Nishino, Hiroshi Mgmt For For 3.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 3.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 3.10 Appoint a Director Asano, Masahiro Mgmt For For 3.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.12 Appoint a Director Chiba, Yujiro Mgmt For For 4 Appoint a Corporate Auditor Kaneko, Mgmt For For Tatsuyuki -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 710945760 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901019.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901430.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 (AS SHOWN IN THE ANNUAL ACCOUNTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 21 MAY 2018 O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018 O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER AS OF 21 MAY 2018 O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21 MAY 2018 O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE BUY BACK BY THE COMPANY OF ITS OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF COMPANY'S DEBT SECURITIES OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE EMPLOYEES AND CORPORATE OFFICERS OF THE FREE MOBILE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, IN THE EVENT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES E.30 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Mgmt For For BYLAWS THRESHOLD CROSSING E.31 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS Agenda Number: 710794062 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 10-May-2019 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.15 PER SHARE O.4 APPROVE TERMINATION PACKAGE WITH CONRAD Mgmt Against Against KEIJZER, CEO O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt Against Against MICHEL, CHAIRMAN OF THE BOARD O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt Against Against CORPORATE OFFICERS O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt Against Against VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO SINCE MAY 4, 2018 O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt Against Against CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF THE BOARD SINCE MAY 4, 2018 O.9 REELECT ODILE DESFORGES AS DIRECTOR Mgmt Against Against O.10 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Against Against O.11 REELECT LUCILE RIBOT AS DIRECTOR Mgmt For For O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.16 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 E.17 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.20 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.22 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.23 AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS Mgmt For For E.24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 19 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900771.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901152.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 710394379 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt Split 90% For 10% Against Split 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 710218478 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS - LTI PLAN 4 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019,2020 AND 2021 6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 710701411 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 5.75 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For OF THE COMPANY DIRECTORS 12.A RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: PAR BOMAN 12.B RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: CHRISTIAN CASPAR 12.C RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: BENGT KJELL 12.D RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: NINA LINANDER 12.E RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 12.F RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: ANNIKA LUNDIUS 12.G RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: LARS PETTERSSON 12.H RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: HELENA STJERNHOLM 12.I RE-ELECTION OF CHAIRMAN OF THE BOARD THE Mgmt Against NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 13 DECISION ON THE NUMBER OF AUDITORS: A Mgmt For CHARTERED ACCOUNTING FIRM. 14 DECISION ON THE AUDITOR'S FEES Mgmt For 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION' FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING2020. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED' IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 710406833 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.02.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 491,188,499.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 185,819,624.44 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY 26, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICHATEST -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 710754640 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Split 20% For 77% Against 3% AbstainSplit 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Split 20% For 77% Against 3% AbstainSplit 5 RATIFY KPMG AS AUDITORS Mgmt For For 6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For 7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For BOARD 7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For 7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 710787194 -------------------------------------------------------------------------------------------------------------------------- Security: D3R8BR102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE000A2LQ2L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR FISCAL 2019 6 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 7 ELECT STEFAN MAY TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND AFFILIATION AGREEMENT WITH INNOGY Mgmt For For NETZE DEUTSCHLAND GMBH -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 710787182 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 777,812,621.56 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE EUR 35,621.56 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE: MAY 6, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2019 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN 7 ELECTIONS TO THE SUPERVISORY BOARD - STEFAN Mgmt For For MAY 8 RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH THE AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 711251291 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications, Change Fiscal Year End to 31st December 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Murayama, Masahiro Mgmt For For 3.4 Appoint a Director Ito, Seiya Mgmt For For 3.5 Appoint a Director Ikeda, Takahiko Mgmt For For 3.6 Appoint a Director Yajima, Shigeharu Mgmt For For 3.7 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.8 Appoint a Director Sase, Nobuharu Mgmt For For 3.9 Appoint a Director Okada, Yasuhiko Mgmt For For 3.10 Appoint a Director Yanai, Jun Mgmt For For 3.11 Appoint a Director Iio, Norinao Mgmt For For 3.12 Appoint a Director Nishimura, Atsuko Mgmt For For 3.13 Appoint a Director Kimura, Yasushi Mgmt For For 3.14 Appoint a Director Ogino, Kiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Himata, Noboru Mgmt For For 4.2 Appoint a Corporate Auditor Toyama, Mgmt For For Hideyuki 4.3 Appoint a Corporate Auditor Miyake, Shinya Mgmt Split 1% For 99% Against Split 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED Agenda Number: 709933039 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4 RE-ELECTION OF JONATHAN NICHOLSON Mgmt For For 5 ELECTION OF SHEILA MCGREGOR Mgmt For For 6 ELECTION OF MICHELLE TREDENICK Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE Non-Voting INTER-CONDITIONAL UPON EACH OTHER. THANK YOU 7 EQUAL REDUCTION OF CAPITAL Mgmt For For 8 CONSOLIDATION OF CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: OGM Meeting Date: 11-Jan-2019 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 COLLEAGUE SHARE PLAN Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MARCELLO V. BOTTOLI 1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DR. LINDA BUCK 1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER 1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN 1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ROGER W. FERGUSON, JR 1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: JOHN F. FERRARO 1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ANDREAS FIBIG 1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: CHRISTINA GOLD 1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: KATHERINE M. HUDSON 1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DALE F. MORRISON 1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON 2 RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR 3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2018 -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710365099 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: OGM Meeting Date: 16-Jan-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTION, BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST ITS DIRECTORS OR THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION: 31.9 PENCE PER ORDINARY SHARE CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 710921518 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386823.PDF 1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For SHEET 1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For TO SHAREHOLDERS 1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED INTESA SANPAOLO GROUP SERVICES S.C.P.A 1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A 2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2021-2029 AND TO STATE THE RELATED EMOLUMENT 3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For FOR FINANCIAL YEARS 2019/2020/2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI - GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA - MARIA CRISTINA ZOPPO 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain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gmt For For ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL YEARS 2019/2020/2021 4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For 4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt For For 16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS' EMOLUMENT) 4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For INTESA SANPAOLO GROUP 4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT COMPANIES OF INTESA SANPAOLO GROUP 4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For DETERMINATION OF EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE OFFICE 4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS 4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM 5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For AGREEMENT OF THE ACTION OF LIABILITY TOWARDS THE FORMER PRESIDENT AND FORMER GENERAL DIRECTOR OF THE INCORPORATED BANCA MONTE PARMA S.P.A -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 709717396 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966878 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES FOR RESOLUTIONS 2 & 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 18 Non-Voting PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 TO ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2018 17 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS 19 TO 31 Non-Voting PERTAINS TO INVESTEC LIMITED 19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE 20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 22 SUBJECT TO THE PASSING OF RESOLUTION NO 34, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2018 23 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 24 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED 25 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES 26 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30 FINANCIAL ASSISTANCE Mgmt For For 31 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 32 TO 39 Non-Voting PERTAINS TO INVESTEC PLC 32 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 33 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 34 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018 35 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION 36 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 37 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 38 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES 39 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 710889126 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting 13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: HANS STRABERG, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Split 97% For 3% Against DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 711203303 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akamatsu, Ken Mgmt For For 2.2 Appoint a Director Sugie, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toru Mgmt For For 2.4 Appoint a Director Muto, Takaaki Mgmt For For 2.5 Appoint a Director Igura, Hidehiko Mgmt For For 2.6 Appoint a Director Kuboyama, Michiko Mgmt For For 2.7 Appoint a Director Iijima, Masami Mgmt For For 2.8 Appoint a Director Doi, Miwako Mgmt For For 2.9 Appoint a Director Oyamada, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shirai, Mgmt For For Toshinori 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711064408 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 29-May-2019 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECTION OF MR. YOAV DOPPELT AS DIRECTOR Mgmt For For 2 SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS Mgmt For For DIRECTOR, APPROVAL OF COMPENSATION TERMS AND EQUITY GRANT FOR OUR NEW EXECUTIVE CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT 3 APPROVAL OF A SPECIAL BONUS TO OUR Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD, MR. JOHANAN LOCKER -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 709804187 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 20-Aug-2018 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 972441 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REELECT JOHANAN LOCKER AS DIRECTOR Mgmt For For 1.2 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.3 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.5 REELECT ELI OVADIA AS DIRECTOR Mgmt For For 1.6 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.7 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 2 ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR Mgmt For For 3 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt For For 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 5 RATIFY EQUITY GRANT TO DIRECTORS Mgmt For For 6 RATIFY EQUITY GRANT TO JOHANAN LOCKER, Mgmt For For EXECUTIVE CHAIRMAN 7 APPROVE 2017 ANNUAL BONUS TO ASHER Mgmt For For GRINBAUM, RETIRING CEO 8 APPROVE 2017 SPECIAL BONUS TO ASHER Mgmt For For GRINBAUM, RETIRING CEO 9 APPROVE 2018 SPECIAL BONUS TO ASHER Mgmt For For GRINBAUM, RETIRING CEO -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 710674020 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 RE-ELECTION OF AS AUDITOR: ERNST & YOUNG Mgmt For For P/S, CVR NO. 30 70 02 28 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 711270847 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katayama, Masanori Mgmt For For 2.2 Appoint a Director Takahashi, Shinichi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Seto, Koichi Mgmt For For 2.5 Appoint a Director Igeta, Kazuya Mgmt For For 2.6 Appoint a Director Ikemoto, Tetsuya Mgmt For For 2.7 Appoint a Director Aiba, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 711218051 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 710780621 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER Mgmt For For ORDINARY SHARE 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- J SAINSBURY PLC Agenda Number: 709616025 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE APPOINT ERNST AND YOUNG LLP LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 711041587 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.3 Appoint a Director Murata, Soichi Mgmt For For 1.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 1.6 Appoint a Director Ishii, Yasuo Mgmt For For 1.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.8 Appoint a Director Sato, Rieko Mgmt For For 1.9 Appoint a Director Uchida, Akira Mgmt For For 1.10 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.11 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.12 Appoint a Director Makiyama, Kozo Mgmt For For 1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 709720937 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2018 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2018 3.A ELECT PERSIO LISBOA AS A DIRECTOR Mgmt For For 3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For 3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 8 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 711218164 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 2.7 Appoint a Director Gondo, Nobuyoshi Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Saito, Norikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 711265125 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt For For 2.2 Appoint a Director Yokota, Nobuaki Mgmt For For 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Miyauchi, Toyohisa Mgmt For For 2.6 Appoint a Director Onishi, Hiroshi Mgmt For For 2.7 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.8 Appoint a Director Kawashita, Haruhisa Mgmt For For 2.9 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.10 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.11 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.12 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.13 Appoint a Director Nagamine, Toyoyuki Mgmt Against Against 2.14 Appoint a Director Kimura, Keiji Mgmt For For 2.15 Appoint a Director Tanji, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kakizaki, Mgmt For For Tamaki 3.2 Appoint a Corporate Auditor Morita, Yasuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Miyama, Hironaga Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 711241808 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Nagato, Masatsugu Mgmt For For 1.4 Appoint a Director Nakazato, Ryoichi Mgmt For For 1.5 Appoint a Director Arita, Tomoyoshi Mgmt For For 1.6 Appoint a Director Nohara, Sawako Mgmt For For 1.7 Appoint a Director Machida, Tetsu Mgmt For For 1.8 Appoint a Director Akashi, Nobuko Mgmt For For 1.9 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.10 Appoint a Director Chubachi, Ryoji Mgmt For For 1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.12 Appoint a Director Kaiwa, Makoto Mgmt For For 1.13 Appoint a Director Aihara, Risa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 711217984 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Mimura, Akio Mgmt For For 1.8 Appoint a Director Yagi, Tadashi Mgmt For For 1.9 Appoint a Director Ishihara, Kunio Mgmt For For 1.10 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.11 Appoint a Director Hirono, Michiko Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Koezuka, Miharu Mgmt For For 1.14 Appoint a Director Aonuma, Takayuki Mgmt For For 1.15 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 710609516 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yanagisawa, Mgmt For For Yutaka 3.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 3.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 4.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 4.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 5 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 710591733 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.2 Appoint a Director Nagashima, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 4.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt Split 2% For 98% Against Split 4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt Split 2% For 98% Against Split 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Stock Mgmt Split 2% For 98% Against Split Options for Directors 7 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Agenda Number: 710882691 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.69 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2019 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MR HASSAN ABAS 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: DR MARTY NATALEGAWA 5.A RE-ELECTION OF THE FOLLOWING DIRECTORS Mgmt Against Against RETIRING PURSUANT TO ARTICLE 100: MR STEPHEN GORE 5.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100: MR STEVEN PHAN (PHAN SWEE KIM) 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt Split 97% For 3% Against Split 3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For 4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For 5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt Split 97% For 3% Against Split 6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt Split 97% For 3% Against Split 7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For 8 APPROVE DIRECTORS' FEES Mgmt For For 9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 10 AUTHORISE ISSUE OF EQUITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Split 98% For 2% Against Split DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Split 98% For 2% Against Split 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 710873818 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900819.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901325.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ALEXIA DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD, IN THE EVENT OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt For For BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, S.A. Agenda Number: 710777181 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt Split 99% For 1% Against Split POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 TO ELECT THE GOVERNING BODIES FOR THE Mgmt Split 99% For 1% Against Split 2019-2021 PERIOD 6 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2019-2021 PERIOD -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 711241555 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3 Appoint a Corporate Auditor Baba, Kumiko Mgmt For For 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove a Shr Against For Representative Director Hayashida, Eiji -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 711241389 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to JGC HOLDINGS CORPORATION, Amend Business Lines, Reduce the Board of Directors Size to 10, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title, Eliminate the Articles Related to Counselors and Advisors, Approve Minor Revisions 4.1 Appoint a Director Sato, Masayuki Mgmt For For 4.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 4.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 4.4 Appoint a Director Terajima, Kiyotaka Mgmt For For 4.5 Appoint a Director Suzuki, Masanori Mgmt For For 4.6 Appoint a Director Muramoto, Tetsuya Mgmt For For 4.7 Appoint a Director Endo, Shigeru Mgmt For For 4.8 Appoint a Director Matsushima, Masayuki Mgmt For For 4.9 Appoint a Director Ueda, Kazuo Mgmt For For 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 710970953 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 63% For 37% Against Split 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY Mgmt Split 63% For 37% Against Split PRE-EMPTION RIGHTS 18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 709678544 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MAR-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Split 1% For 99% Against Split RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 711222187 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 3.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.4 Appoint a Director Kawasaki, Koichi Mgmt For For 3.5 Appoint a Director Miyazaki, Hideki Mgmt For For 3.6 Appoint a Director Matsuda, Yuzuru Mgmt For For 3.7 Appoint a Director Sugata, Shiro Mgmt For For 3.8 Appoint a Director Seki, Tadayuki Mgmt For For 3.9 Appoint a Director Miyasaka, Manabu Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 711251607 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Agata, Tetsuo Mgmt For For 2.2 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.3 Appoint a Director Matsumoto, Takumi Mgmt For For 2.4 Appoint a Director Sano, Makoto Mgmt For For 2.5 Appoint a Director Kato, Shinji Mgmt For For 2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.7 Appoint a Director Miyatani, Takao Mgmt For For 2.8 Appoint a Director Okamoto, Iwao Mgmt For For 2.9 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.10 Appoint a Director Yamamoto, Katsumi Mgmt For For 2.11 Appoint a Director Makino, Kazuhisa Mgmt For For 3 Appoint a Corporate Auditor Sakurai, Yumiko Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 710784326 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF DISPOSABLE PROFIT; Mgmt For For DISSOLUTION AND DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2018 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2020 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G.T. STONEHILL 5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For ROMEO LACHER 5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MRS. EUNICE ZEHNDER-LAI 5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For OLGA ZOUTENDIJK 5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2) 5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. GILBERT ACHERMANN 5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. HEINRICH BAUMANN 5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. RICHARD CAMPBELL-BREEDEN 5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR 2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 710815739 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31/12/18, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31/12/18, AS SET OUT ON PAGES 70 TO 93 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 3 TO ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LIZ AIREY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE NEXT GM 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORS 14 IN SUBSTITUTION FOR ALL AUTHORITIES TO Mgmt For For AUTHORISE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 15 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006, THE COMPANY IS AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES 16 SUBJECT TO THE PASSING OF RESOLUTION 14 THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 2 PENCE EACH IN THE CAPITAL OF THE COMPANY 18 THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, (OTHER THAN AN AGM), ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 711226248 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimori, Tsutomu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawada, Junichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hiroji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Katsuyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosoi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Mutsutake 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Yoshiiku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuya, Yuko -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 711242468 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.4 Appoint a Director Uchida, Ken Mgmt For For 2.5 Appoint a Director Furukawa, Koji Mgmt For For 2.6 Appoint a Director Sakane, Masahiro Mgmt For For 2.7 Appoint a Director Saito, Kiyomi Mgmt For For 2.8 Appoint a Director Machida, Yukio Mgmt For For 3 Appoint a Corporate Auditor Terawaki, Mgmt For For Kazumine 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 710025467 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director Niori, Shingo Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 711246997 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt Abstain Against 2.3 Appoint a Director Fujiwara, Kenji Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.6 Appoint a Director Miyazaki, Kanako Mgmt Abstain Against 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Kato, Tomoharu Mgmt For For 2.9 Appoint a Director Niori, Shingo Mgmt For For 2.10 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Hirai, Hirofumi Mgmt For For 3.2 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 711252053 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Makita, Hideo Mgmt For For 2.4 Appoint a Director Tahara, Norihito Mgmt For For 2.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.6 Appoint a Director Murakami, Katsumi Mgmt For For 2.7 Appoint a Director Kobayashi, Yasuo Mgmt For For 2.8 Appoint a Director Baba, Koichi Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Komae, Masahide 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 711251455 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Kadokura, Mamoru Mgmt For For 1.3 Appoint a Director Tanaka, Minoru Mgmt For For 1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.5 Appoint a Director Ishihara, Shinobu Mgmt For For 1.6 Appoint a Director Iwazawa, Akira Mgmt For For 1.7 Appoint a Director Fujii, Kazuhiko Mgmt For For 1.8 Appoint a Director Nuri, Yasuaki Mgmt For For 1.9 Appoint a Director Doro, Katsunobu Mgmt For For 1.10 Appoint a Director Enoki, Jun Mgmt For For 1.11 Appoint a Director Inokuchi, Takeo Mgmt For For 1.12 Appoint a Director Mori, Mamoru Mgmt For For 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 711256429 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Senoo, Jun Mgmt For For 2.4 Appoint a Director Teraoka, Naoto Mgmt For For 2.5 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.6 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.8 Appoint a Director Ando, Tomoko Mgmt For For 2.9 Appoint a Director John P. Durkin Mgmt For For 3 Appoint a Corporate Auditor Colin P. A. Mgmt For For Jones 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 710584360 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3 Appoint a Corporate Auditor Aoki, Hideko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 711242735 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murayama, Shigeru Mgmt For For 2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 2.3 Appoint a Director Tomida, Kenji Mgmt For For 2.4 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.5 Appoint a Director Yoneda, Michio Mgmt For For 2.6 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.7 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.8 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.10 Appoint a Director Jenifer Rogers Mgmt For For 2.11 Appoint a Director Shimokawa, Hiroyoshi Mgmt For For 3 Appoint a Corporate Auditor Saito, Ryoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 709912821 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 04-Oct-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting AUTHORIZATION TO INCREASE SHARE CAPITAL 2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL: ARTICLE 11 4 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 710826857 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018, WHEREBY 1 456 286 757 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3.50 EUROS, AND 10 070 831,71 EUROS ALLOCATED AS CATEGORIZED PROFIT PREMIUM TO THE EMPLOYEES. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 415 897 567 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 1 040 389 190 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2.50 EUROS PER SHARE 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2018 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2018 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2018, BY INCREASING IT TO 231 918 EUROS 10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, MOTION TO REAPPOINT PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN CVBA ("PWC") AS STATUTORY AUDITOR FOR THE STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2022. PWC HAS DESIGNATED MR ROLAND JEANQUART AND MR TOM MEULEMAN AS REPRESENTATIVES. MOTION TO FIX THE STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY ON THE BASIS OF THE CONSUMER PRICE INDEX FIGURE, WITH A MAXIMUM INCREASE OF 2% PER YEAR 11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt Split 8% For 92% Against Split DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt Split 8% For 92% Against Split AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt Split 8% For 92% Against Split DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 12 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 710828837 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For OF THE LAW INTRODUCING THE NEW BELGIAN CODE ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY 2019 AND TO VOLUNTARY OPT-IN TO THIS NEW CODE ACCORDING TO ART. 39 SECTION1 OF THE SAID LAW. TO THIS END, MOTION TO ALIGN THE ARTICLES OF ASSOCIATION WITH THE NEW CODE ON COMPANIES AND ASSOCIATIONS AND TO DECIDE (AS SPECIFIED) 2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For OF THE ARTICLES OF ASSOCIATION 3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For ARTICLES OF ASSOCIATION THE PHRASE 'AT LEAST THREE DIRECTORS -WHO MAY OR MAY NOT BE SHAREHOLDERS-' BY 'AT LEAST SEVEN DIRECTORS' 4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE SHALL COMPRISE A MAXIMUM OF TEN MEMBERS, APPOINTED BY THE BOARD OF DIRECTORS.' 6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For TO ARTICLE 25 OF THE ARTICLES OF ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS OF ARTICLE 234, 235 OR 236 OF THE BANKING ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO TAKING RECOVERY MEASURES, AND A CAPITAL INCREASE IS NECESSARY TO AVOID A RESOLUTION PROCEDURE BEING INITIATED UNDER THE RELEVANT CONDITIONS SET OUT IN ARTICLE 454 OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS' NOTICE MUST BE GIVEN PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS ON TAKING A DECISION ON THAT CAPITAL INCREASE. IN THAT CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT OTHER ITEMS ON THE AGENDA OF THAT GENERAL MEETING OF SHAREHOLDERS AND THE AGENDA MAY NOT BE REVISED.' 7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION ACCORDING TO THE RESOLUTIONS PASSED BY THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL TAKE EFFECT ON THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE, BUT AT THE EARLIEST ON 1 JUNE 2019, IN ACCORDANCE WITH THE LAW INTRODUCING THE CODE ON COMPANIES AND ASSOCIATIONS 8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION 9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For IMPLEMENTATION OF THE MOTIONS PASSED 10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For EFFECT THE REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 711242076 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Tatsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inachi, Toshihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Michio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masaya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murao, Kazutoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashizume, Shinya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagahama, Tetsuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatani, Masakazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umezaki, Hisashi 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tahara, Nobuyuki 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kusao, Koichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hata, Shuhei -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 711251986 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to KANAGAWA, Adopt an Executive Officer System 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Honda, Toshiaki Mgmt For For 3.6 Appoint a Director Hirai, Takeshi Mgmt For For 3.7 Appoint a Director Urabe, Kazuo Mgmt For For 3.8 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.9 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.10 Appoint a Director Sato, Kenji Mgmt For For 3.11 Appoint a Director Sasaki, Kenji Mgmt For For 3.12 Appoint a Director Tomonaga, Michiko Mgmt For For 3.13 Appoint a Director Terajima, Yoshinori Mgmt For For 4 Appoint a Corporate Auditor Hirokawa, Mgmt For For Yuichiro -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 711247569 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagata, Tadashi Mgmt For For 2.2 Appoint a Director Komura, Yasushi Mgmt For For 2.3 Appoint a Director Nakaoka, Kazunori Mgmt For For 2.4 Appoint a Director Ito, Shunji Mgmt For For 2.5 Appoint a Director Minami, Yoshitaka Mgmt For For 2.6 Appoint a Director Nakajima, Kazunari Mgmt For For 2.7 Appoint a Director Sakurai, Toshiki Mgmt For For 2.8 Appoint a Director Terada, Yuichiro Mgmt For For 2.9 Appoint a Director Yamagishi, Masaya Mgmt For For 2.10 Appoint a Director Tsumura, Satoshi Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Furuichi, Takeshi Mgmt Against Against 2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 2.14 Appoint a Director Komada, Ichiro Mgmt For For 2.15 Appoint a Director Maruyama, So Mgmt For For 2.16 Appoint a Director Kawase, Akinobu Mgmt For For 2.17 Appoint a Director Koshimizu, Yotaro Mgmt For For 2.18 Appoint a Director Wakabayashi, Katsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Mizuno, Satoshi Mgmt For For 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711252003 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Kato, Masaya Mgmt For For 2.4 Appoint a Director Muroya, Masahiro Mgmt For For 2.5 Appoint a Director Amano, Takao Mgmt For For 2.6 Appoint a Director Kawasumi, Makoto Mgmt For For 2.7 Appoint a Director Toshima, Susumu Mgmt For For 2.8 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.9 Appoint a Director Kaneko, Shokichi Mgmt For For 2.10 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.11 Appoint a Director Tochigi, Shotaro Mgmt For For 2.12 Appoint a Director Ito, Yukihiro Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 710827417 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 15.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR. ALVIN YEO 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR. TAN EK KIA 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR. LOH CHIN HUA 6 TO RE-ELECT PROF JEAN-FRANCOIS MANZONI, Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE SUM OF SGD 2,218,222 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,191,000) 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND THE LISTING MANUAL AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (3) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE OF EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED), MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE TWO (2) PER CENT. LIMIT; "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 710762394 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900606.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900837.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN NUMBERING OF RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BOONE WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against CO-OPTATION OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET WHO RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE 15TH RESOLUTIONS E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN (S) E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt For For RELATING TO DECLARATIONS OF THRESHOLD CROSSINGS O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 710823104 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For 3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For 4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 710959783 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412492.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412452.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 711252837 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Split 22% For 78% Against Split 2.2 Appoint a Director Yamamoto, Akinori Mgmt Split 23% For 57% Against 20% AbstainSplit 2.3 Appoint a Director Kimura, Keiichi Mgmt Split 43% For 57% Against Split 2.4 Appoint a Director Yamaguchi, Akiji Mgmt Split 43% For 57% Against Split 2.5 Appoint a Director Miki, Masayuki Mgmt Split 43% For 57% Against Split 2.6 Appoint a Director Nakata, Yu Mgmt Split 23% For 57% Against 20% AbstainSplit 2.7 Appoint a Director Kanzawa, Akira Mgmt Split 43% For 57% Against Split 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 711131867 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For GENERALLY 14 TO AUTHORISE THE INCREASE OF THE LIMIT ON Mgmt For For DIRECTORS' FEES CMMT PLEASE NOTE THAT RESOLUTION 15 IS Non-Voting CONDITIONAL UPON PASSING OF THE RESOLUTION 13. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For LIMITED BASIS 16 TO RATIFY THE TREATMENT OF CERTAIN Mgmt For For DIVIDENDS PAID BY THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 711251366 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Nakano, Shozaburo Mgmt For For 2.6 Appoint a Director Shimizu, Kazuo Mgmt For For 2.7 Appoint a Director Mogi, Osamu Mgmt For For 2.8 Appoint a Director Matsuyama, Asahi Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 2.12 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 5 Approve Allotment of Free Share Acquisition Mgmt For For Rights for Policy regarding Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 710671632 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt Split 99% For 1% Against Split 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEES 6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt For For REMUNERATION 7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For CERTAIN EGMS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709677035 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 710881283 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt Against FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 22 RESOLUTION REGARDING APPROVAL OF Mgmt For For TRANSACTIONS WITH CLOSELY RELATED PARTIES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 711218152 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.6 Appoint a Director Murai, Hiroyuki Mgmt For For 2.7 Appoint a Director Wakai, Takashi Mgmt For For 2.8 Appoint a Director Nakayama, Tsutomu Mgmt For For 2.9 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.10 Appoint a Director Okamoto, Kunie Mgmt For For 2.11 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.12 Appoint a Director Murata, Ryuichi Mgmt For For 2.13 Appoint a Director Yanagi, Masanori Mgmt For For 2.14 Appoint a Director Tsuji, Takashi Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 710811123 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE CONSOLIDATED ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For MACHT 6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt Against Against YUGUANG -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Nagayasu, Katsunori Mgmt For For 2.8 Appoint a Director Mori, Masakatsu Mgmt For For 2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For 3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) Agenda Number: 710754195 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 16-Apr-2019 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2018 AND PAYMENT OF A DIVIDEND OF EUR 2.10 PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE EARNINGS, MERGER SURPLUSES AND PREMIUMS O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.6 RE-APPOINTMENT OF BEATRICE DE Mgmt For For CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD O.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO TRADE IN THE COMPANY'S SHARES FOR A PERIOD OF 18 MONTHS E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES FOR A PERIOD OF 26 MONTHS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PUBLIC OFFERING WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A PERIOD OF 26 MONTHS, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS FOR A PERIOD OF 26 MONTHS E.20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.21 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ALLOT BONUS SHARES OF THE COMPANY FOR A PERIOD OF 38 MONTHS WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180452 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900430.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900694.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.10 AND MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 180452, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 710595426 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.3 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.4 Appoint a Director Yamane, Satoshi Mgmt For For 1.5 Appoint a Director Horiuchi, Susumu Mgmt For For 1.6 Appoint a Director Tsuji, Haruo Mgmt For For 1.7 Appoint a Director Ito, Kunio Mgmt For For 1.8 Appoint a Director Sasaki, Kaori Mgmt For For 2.1 Appoint a Corporate Auditor Goto, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Yamawaki, Mgmt For For Akitoshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 2.4 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Fujitsu, Yasuhiko -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 711230451 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Mitsugu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshiishi, Fusaki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohama, Takao 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Koichiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Shohei 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Jiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitabata, Takao 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bamba, Hiroyuki 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yumiko 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Kunio -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 711247406 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Sakakibara, Koichi Mgmt For For 2.4 Appoint a Director Arima, Kenji Mgmt For For 2.5 Appoint a Director Uchiyama, Masami Mgmt For For 2.6 Appoint a Director Kato, Michiaki Mgmt For For 2.7 Appoint a Director Konagaya, Hideharu Mgmt For For 2.8 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt For For 2.10 Appoint a Director Yamamoto, Hideo Mgmt For For 2.11 Appoint a Director Toyota, Jun Mgmt For For 2.12 Appoint a Director Katsuda, Takayuki Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt Against Against 3 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 711230552 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Urano, Kuniko Mgmt For For 2.4 Appoint a Director Oku, Masayuki Mgmt For For 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Moriyama, Masayuki Mgmt For For 2.8 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 3 Appoint a Corporate Auditor Shinotsuka, Mgmt For For Eiko -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 711276522 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Higashio, Kimihiko Mgmt For For 1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Yashiro, Mgmt For For Takayoshi 2.2 Appoint a Corporate Auditor Kawakita, Mgmt For For Chikara 2.3 Appoint a Corporate Auditor Shimada, Hideo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 710478024 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OFDIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2019 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT UNCHANGED: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000, VICE CHAIRMAN EUR 45,000 AND BOARD MEMBERS EUR 40,000 PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND ADDITION OF COMMENT AND STANDING INSTRUCTIONS CHANGED TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 711217845 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Nomi, Kimikazu Mgmt For For 1.4 Appoint a Director Hatchoji, Takashi Mgmt For For 1.5 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.8 Appoint a Director Ito, Toyotsugu Mgmt For For 1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.12 Appoint a Director Uchida, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting MANAGEMENT BOARD REMUNERATION POLICY 5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For STATEMENTS 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER COMMON SHARE 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 14 AUTHORIZATION TO ISSUE SHARES Mgmt For For 15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For PREFERRED FINANCING SHARES 18 CANCELLATION OF SHARES Mgmt For For 19 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 710802605 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting BOARD 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MANAGING BOARD IN 2018 3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE MANAGING BOARD 3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2018: EUR 2.30 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 710586249 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2018 3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting 4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2018 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2018: 0.133 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2020: ERNST YOUNG 11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2020 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For HARRISON AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES 2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 711270532 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumada, Atsuo Mgmt For For 2.2 Appoint a Director Kobayashi, Masanori Mgmt For For 2.3 Appoint a Director Shibusawa, Koichi Mgmt For For 2.4 Appoint a Director Yanai, Michihito Mgmt For For 2.5 Appoint a Director Yuasa, Norika Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro 3.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Noboru 3.3 Appoint a Corporate Auditor Miyama, Toru Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 710584409 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For Masato 2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: DR. JOERG WOLLE 4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, ZURICH 5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION REPORT 5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 710609198 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.9 Appoint a Director Taga, Keiji Mgmt For For 2.10 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.11 Appoint a Director Hamano, Jun Mgmt For For 2.12 Appoint a Director Fujimoto, Mie Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 711270669 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Iioka, Koichi Mgmt For For 3.2 Appoint a Director Kadota, Michiya Mgmt For For 3.3 Appoint a Director Ito, Kiyoshi Mgmt For For 3.4 Appoint a Director Kodama, Toshitaka Mgmt For For 3.5 Appoint a Director Yamada, Yoshio Mgmt For For 3.6 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.7 Appoint a Director Kobayashi, Toshimi Mgmt For For 3.8 Appoint a Director Suzuki, Yasuo Mgmt For For 3.9 Appoint a Director Moriwaki, Tsuguto Mgmt For For 3.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 3.11 Appoint a Director Tanaka, Keiko Mgmt For For 4 Appoint a Corporate Auditor Muto, Yukihiko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tada, Toshiaki -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 711270784 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt For For 2.2 Appoint a Director Tanimoto, Hideo Mgmt For For 2.3 Appoint a Director Ishii, Ken Mgmt For For 2.4 Appoint a Director Fure, Hiroshi Mgmt For For 2.5 Appoint a Director Date, Yoji Mgmt For For 2.6 Appoint a Director Ina, Norihiko Mgmt For For 2.7 Appoint a Director Itsukushima, Keiji Mgmt For For 2.8 Appoint a Director Kano, Koichi Mgmt For For 2.9 Appoint a Director Aoki, Shoichi Mgmt For For 2.10 Appoint a Director Sato, Takashi Mgmt For For 2.11 Appoint a Director Jinno, Junichi Mgmt For For 2.12 Appoint a Director John Sarvis Mgmt For For 2.13 Appoint a Director Robert Whisler Mgmt For For 2.14 Appoint a Director Mizobata, Hiroto Mgmt For For 2.15 Appoint a Director Aoyama, Atsushi Mgmt For For 2.16 Appoint a Director Koyano, Akiko Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 710577101 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Kyowa Kirin Co., Ltd., Revise Directors with Title, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Hanai, Nobuo Mgmt For For 3.2 Appoint a Director Miyamoto, Masashi Mgmt For For 3.3 Appoint a Director Osawa, Yutaka Mgmt For For 3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.5 Appoint a Director Yokota, Noriya Mgmt For For 3.6 Appoint a Director Uryu, Kentaro Mgmt For For 3.7 Appoint a Director Morita, Akira Mgmt For For 3.8 Appoint a Director Haga, Yuko Mgmt For For 4 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options 6 Amend the Conditions for the Exercise of Mgmt For For Share Acquisition Rights as Stock-Linked Compensation Type Stock Options -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711230792 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Revise the Articles Mgmt For For Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4 Approve Disposal of Class A Preferred Share Mgmt For For to a Third Party or Third Parties 5.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uriu, Michiaki 5.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Kazuhiro 5.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuzo 5.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 5.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshiro 5.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 5.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 5.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 5.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 5.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 5.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikukawa, Ritsuko 6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uruma, Michihiro 7 Shareholder Proposal: Remove a Director Shr Against For Ikebe, Kazuhiro 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 711257003 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaike, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyagi, Toshihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Hayato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Ryuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toshima, Koji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nuki, Masayoshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwano, Izumi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asatsuma, Shinji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirokawa, Masaya 4.1 Appoint a Director Karaike, Koji Mgmt For For 4.2 Appoint a Director Aoyagi, Toshihiko Mgmt For For 4.3 Appoint a Director Maeda, Hayato Mgmt For For 4.4 Appoint a Director Tanaka, Ryuji Mgmt For For 4.5 Appoint a Director Furumiya, Yoji Mgmt For For 4.6 Appoint a Director Mori, Toshihiro Mgmt For For 4.7 Appoint a Director Toshima, Koji Mgmt For For 4.8 Appoint a Director Nuki, Masayoshi Mgmt For For 4.9 Appoint a Director Kuwano, Izumi Mgmt For For 4.10 Appoint a Director Ichikawa, Toshihide Mgmt For For 4.11 Appoint a Director Asatsuma, Shinji Mgmt For For 4.12 Appoint a Director Kuga, Eiichi Mgmt For For 4.13 Appoint a Director Hirokawa, Masaya Mgmt For For 4.14 Appoint a Director Ide, Kazuhide Mgmt For For 4.15 Appoint a Director Eto, Yasunori Mgmt For For 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Change to a Company with a Three Committees Structure) 9.1 Shareholder Proposal: Appoint a Director Shr Against For Toshiya Justin Kuroda 9.2 Shareholder Proposal: Appoint a Director Shr Against For Kuroda, Keigo 9.3 Shareholder Proposal: Appoint a Director J. Shr Against For Michael Owen 10.1 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Toshiya Justin Kuroda 10.2 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Kuroda, Keigo 10.3 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member J. Michael Owen 11 Shareholder Proposal: Approve Details of Shr Against For the Compensation and Approve Adoption of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 12 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB (PUBL) Agenda Number: 710677165 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170695 DUE TO CHANGE IN THE MANAGEMENT RECOMMENDATION AS FOR FROM NONE FOR RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting SHAREHOLDERS REPRESENTING SLIGHTLY MORE THAN 90% OF THE VOTING RIGHTS PROPOSE THAT CHAIRMAN OF THE BOARD MATS GULDBRAND BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF THE AUDITOR'S STATEMENT ON Non-Voting THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTION CONCERNING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTION CONCERNING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTION CONCERNING THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 3.20 PER SHARE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD (8) AND DEPUTIES (0) TO BE ELECTED BY THE ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: INFORMATION REGARDING THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD: IT IS PROPOSED THAT CARL BENNET, LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON BE RE-ELECTED AS BOARD MEMBERS. IT IS PROPOSED THAT MATS GULDBRAND BE RE-ELECTED CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For THE BOARD PROPOSE THAT THE COMPANY HAVE A REGISTERED PUBLIC ACCOUNTING FIRM AS ITS AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS THE NEW AUDITOR FOR A PERIOD OF ONE YEAR, MEANING FOR THE PERIOD ENDING WITH THE ANNUAL GENERAL MEETING 2020, AND THAT AUDITOR FEES BE PAID ON CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING JUST OVER 90% OF THE VOTING RIGHTS HAVE INFORMED THE COMPANY THAT THEY SUPPORT THE BOARD'S PROPOSAL 14 MOTION CONCERNING PRINCIPLES FOR Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 710709328 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900535.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900657.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 711003981 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD, AND COMPENSATION REPORT; AUDITOR'S REPORTS: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENTS OF THE GROUP, ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD, AND COMPENSATION REPORT; AUDITOR'S REPORTS: ADVISORY VOTE ON THE COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES : CHF 2.00 PER REGISTERED SHARE 4 CREATION OF AUTHORIZED CAPITAL IN Mgmt For For CONNECTION WITH SCRIP DIVIDEND 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.1.6 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOAR D OF DIRECTORS 5.2.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For BOAR D OF DIRECTORS 5.2.2 ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.2.3 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against THE NOMINATION, COM PENSATION & GOVERNANCE COMMITTEE 5.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt Against Against SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.4.1 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt For For ZURICH, SWITZERLAND 5.4.2 RE-ELECTION OF THE INDEPENDENT PROXY : Mgmt For For RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2020 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2020 7 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 709616102 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For ORDINARY SHARE 5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For 7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 710937535 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 126,930,964.91 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 46,143,953.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE DATE: MAY 28, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: MATTHIAS ZACHERT 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HUBERT FINK 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: STEPHEN C. FORSYTH 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: MICHAEL PONTZEN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: RAINIER VAN ROESSEL 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MATTHIAS L. WOLFGRUBER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER CZAPLIK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER GERRIETS 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HEIKE HANAGARTH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRIEDRICH JANSSEN 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PAMELA KNAPP 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS MEIERS 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LAWRENCE A. ROSEN 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF SIKORSKI 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLF STOMBERG 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANUELA STRAUCH 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: IFRAIM TAIRI 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THEO H. WALTHIE 5.1 APPOINTMENT OF AUDITORS: FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT INCLUDED IN THE 2019 HALF-YEAR FINANCIAL REPORT: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 20, 2016, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 22, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES AS EMPLOYEE SHARES 7 ADJUSTMENT TO SECTION 12 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE SUPERVISORY BOARD THE VARIABLE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE CANCELLED. THIS ADJUSTMENT SHALL BE APPLIED WITH EFFECT AS OF THE DATE AFTER THE SHAREHOLDERS' MEETING IN 2020 -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 711032259 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Hayashi, Keiko Mgmt For For 2.7 Appoint a Director Nishio, Kazunori Mgmt For For 2.8 Appoint a Director Iwamura, Miki Mgmt For For 3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 710031509 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3 Non-Voting ARE FOR THE COMPANY. THANK YOU 2.A ELECTION OF ELIZABETH MARY PROUST AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF MICHAEL JAMES ULLMER AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 REINSERTION OF PROPORTIONAL TAKEOVER RULES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 709575419 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0601/LTN201806011777.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0601/LTN201806011829.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018 3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt Split 70% For 30% Against Split 3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Split 30% For 70% Against Split 3.C TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 30% For 70% Against Split TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Split 30% For 70% Against Split DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 710900879 -------------------------------------------------------------------------------------------------------------------------- Security: T63512106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt For For AND RELEVANT REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018 O.2.1 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF A STATUTORY AUDITOR: LUCA ROSSI O.2.2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF AN ALTERNATE AUDITOR: GIUSEPPE CERATI O.2.3 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS: LUCA ROSSI O.3 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt For For ARTICLE 123 TER, PARAGRAPH 6, OF THE LEGISLATIVE DECREE NO. 58/98 E.1 AMENDMENT OF LEONARDO'S ARTICLES OF Mgmt For For ASSOCIATION ON GENDER BALANCE IN THE COMPOSITION OF THE MANAGEMENT AND CONTROL BODIES: ARTICLES 18, 28, AND 34 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_390518.PDF CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION OF COMMENT AND CHANGE IN MEETING DATE FROM 09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 710670692 -------------------------------------------------------------------------------------------------------------------------- Security: J38932109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Idezawa, Takeshi Mgmt For For 2.2 Appoint a Director Masuda, Jun Mgmt For For 2.3 Appoint a Director Jungho Shin Mgmt For For 2.4 Appoint a Director In Joon Hwang Mgmt For For 2.5 Appoint a Director Hae-jin Lee Mgmt For For 2.6 Appoint a Director Kunihiro, Tadashi Mgmt For For 2.7 Appoint a Director Kotaka, Koji Mgmt For For 2.8 Appoint a Director Hatoyama, Rehito Mgmt Against Against 3.1 Appoint a Corporate Auditor Kurasawa, Mgmt For For Hitoshi 3.2 Appoint a Corporate Auditor Namekata, Mgmt For For Yoichi 3.3 Appoint a Corporate Auditor Uematsu, Mgmt For For Noriyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Suda, Masaaki 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 6 Approve Details of Compensation as Stock Mgmt For For Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621547.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621539.PDF 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO UNREALISED PROPERTY REVALUATION LOSSES 6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GOODWILL IMPAIRMENT 6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS 6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO DEPRECIATION AND/OR AMORTISATION 6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK 7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 710591769 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2.1 Appoint a Corporate Auditor Nikkawa, Mgmt For For Toshiyuki 2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt For For 2.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 2.4 Appoint a Corporate Auditor Takemoto, Mgmt For For Setsuko 3 Appoint a Substitute Corporate Auditor Mgmt For For Sunaga, Akemi -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 711270594 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE PROPOSAL 2 IS A PROPOSAL Non-Voting PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL 1.1 Appoint a Director Uchibori, Tamio Mgmt For For 1.2 Appoint a Director Kawahara, Haruo Mgmt For For 1.3 Appoint a Director Kurt M. Campbell Mgmt For For 1.4 Appoint a Director Takeuchi, Yo Mgmt For For 1.5 Appoint a Director Fukuhara, Kenichi Mgmt For For 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.7 Appoint a Director Miura, Zenji Mgmt For For 1.8 Appoint a Director Otsubo, Kazuhiko Mgmt For For 2.1 Appoint a Director Onimaru, Kaoru (THIS Mgmt For For ITEM IS A PROPOSAL PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL) 2.2 Appoint a Director Suzuki, Teruo (THIS ITEM Mgmt For For IS A PROPOSAL PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL) 3.1 Shareholder Proposal: Appoint a Director Shr Against For Nishiura, Yuji 3.2 Shareholder Proposal: Appoint a Director Shr Against For Hamaguchi, Daisuke 3.3 Shareholder Proposal: Appoint a Director Shr Against For Ina, Keiichiro 3.4 Shareholder Proposal: Appoint a Director Shr Against For Kawamoto, Ryuichi 3.5 Shareholder Proposal: Appoint a Director Shr Against For Yoshida, Satoshi 3.6 Shareholder Proposal: Appoint a Director Shr Against For Seto, Kinya -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 710782106 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS' REMUNERATION REPORT 15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUDITOR'S REMUNERATION Mgmt For For 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For 12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For 15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 710666388 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158822 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 13 TO 17 AS NONE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CASH DIVIDEND IN THE AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO USD 500 MILLION (ROUNDED OFF), TO BE PAID IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE, CORRESPONDING TO USD 125 MILLION (ROUNDED OFF). BEFORE PAYMENT, EACH QUARTERLY DIVIDEND OF USD 0.37/SHARE SHALL BE CONVERTED INTO A SEK AMOUNT BASED ON THE USD TO SEK EXCHANGE RATE PUBLISHED BY SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE (ROUNDED OFF TO THE NEAREST WHOLE SEK 0.01/SHARE). THE FINAL USD EQUIVALENT AMOUNT RECEIVED BY THE SHAREHOLDERS MAY THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT THE USD TO SEK EXCHANGE RATE IS ON THE DATE OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER SHARE TO BE DISTRIBUTED EACH QUARTER WILL BE ANNOUNCED IN A PRESS RELEASE FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt Against BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt Against MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING REQUESTS THE BOARD OF DIRECTORS TO RESIGN 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE CHAIRMAN OF THE BOARD OF DIRECTORS TO RESIGN 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE CEO OF THE COMPANY 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE MEMBERS OF THE SENIOR MANAGEMENT 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900766.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD ARNAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For VEDRINE AS DIRECTOR O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Split 6% For 94% Against Split CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Split 6% For 94% Against Split DEPUTY CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Split 94% For 6% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Split 94% For 6% Against Split THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Split 6% For 94% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 711310398 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Takahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urae, Akinori 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Kenichiro 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Kenichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Agenda Number: 709629729 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For DIRECTOR 2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 3 -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934877157 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Meeting Date: 28-Sep-2018 Ticker: MMYT ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint KPMG as the independent auditor Mgmt For For of the Company for the fiscal year ending March 31, 2019, and to authorize the Company's Board of Directors to fix such auditor's remuneration. 2. To adopt the Company's consolidated and Mgmt For For unconsolidated financial statements for the fiscal year ended March 31, 2018 audited by KPMG (Mauritius). 3. To re-elect Aditya Tim Guleri as a director Mgmt For For on the Board of Directors of the Company. 4. To re-elect Gyaneshwarnath Gowrea as a Mgmt For For director on the Board of Directors of the Company. 5. To re-elect Paul Laurence Halpin as a Mgmt For For director on the Board of Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 711271786 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 710513068 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: AGM Meeting Date: 08-Mar-2019 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE INTEGRATED REPORT FOR FISCAL YEAR Mgmt For For 2018 INCLUDING CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT 3 TO APPROVE THE FINAL RESULTS FOR 2018 Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS AND CONSEQUENTLY DISTRIBUTE A TOTAL DIVIDEND OF 0.145 EUROS GROSS PER SHARE. PART OF THIS DIVIDEND, THE SUM OF 0.06 EUROS GROSS PER SHARE, WAS PAID OUT IN ADVANCE FOLLOWING A RESOLUTION PASSED BY THE BOARD OF DIRECTORS ON SEPTEMBER 28, 2018 AND THE REST, UP TO THE AGREED TOTAL OF 0.085 EUROS GROSS PER SHARE, WILL BE PAID ON A DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS, DURING THE PERIOD FROM MAY 1 TO JUNE 30, 2019. THE AMOUNT CORRESPONDING TO TREASURY STOCK WILL BE APPLIED ON A PROPORTIONAL BASIS TO THE REMAINING SHARES 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RATIFY APPOINTMENT OF AND ELECT JOSE MANUEL Mgmt For For INCHAUSTI PEREZ AS DIRECTOR 6 REELECT LUIS HERNANDO DE LARRAMENDI Mgmt Against Against MARTINEZ AS DIRECTOR 7 REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS Mgmt For For DIRECTOR 8 REELECT ALFONSO REBUELTA BADIAS AS DIRECTOR Mgmt Against Against 9 REELECT GEORG DASCHNER AS DIRECTOR Mgmt For For 10 RATIFY APPOINTMENT OF AND ANTONIO GOMEZ Mgmt For For CIRIA AS DIRECTOR 11 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO REPRESENTATION 12 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For REGULATIONS RE: VOTING OF PROPOSALS 13 APPROVE REMUNERATION POLICY Mgmt For For 14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 15 AUTHORIZE BOARD TO DELEGATE THE POWERS Mgmt For For CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE EXECUTIVE COMMITTEE 16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 17 AUTHORIZE BOARD TO CLARIFY OR INTERPRET Mgmt For For PRECEDING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 710201029 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 04-Dec-2018 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO MOWI ASA CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 709612724 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ARCHIE NORMAN Mgmt For For 5 RE-ELECT STEVE ROWE Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT ANDY HALFORD Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 ELECT HUMPHREY SINGER Mgmt For For 11 ELECT KATIE BICKERSTAFFE Mgmt For For 12 ELECT PIP MCCROSTIE Mgmt For For 13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 18 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 19 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 711222339 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubu, Fumiya Mgmt For For 1.2 Appoint a Director Kakinoki, Masumi Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Takahara, Ichiro Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 711222377 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Kato, Hirotsugu Mgmt For For 2.7 Appoint a Director Aoki, Masahisa Mgmt For For 2.8 Appoint a Director Ito, Yuko Mgmt For For 3 Appoint a Corporate Auditor Fujizuka, Mgmt For For Hideaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 711256493 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt Against Against 1.7 Appoint a Director Fujioka, Yuka Mgmt For For 2.1 Appoint a Corporate Auditor Terao, Takehiko Mgmt For For 2.2 Appoint a Corporate Auditor Uchiyama, Yuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 711247393 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogai, Masamichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Kiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruyama, Masatoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Masahiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Ichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamano, Kunihiko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Akira 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 710671086 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Robert D. Larson Mgmt For For 2.2 Appoint a Director Shimodaira, Atsuo Mgmt For For 2.3 Appoint a Director Sato, Hitoshi Mgmt For For 2.4 Appoint a Director Miyashita, Kenji Mgmt For For 2.5 Appoint a Director Andrew V. Hipsley Mgmt For For 2.6 Appoint a Director Hiiro, Tamotsu Mgmt For For 2.7 Appoint a Director Kawamura, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 711241783 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Masanao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Yutaka 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Agenda Number: 709946062 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 709683824 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DR RONNIE VAN DER MERWE AS A Mgmt For For DIRECTOR 5 TO ELECT DR MUHADDITHA AL HASHIMI AS A Mgmt For For DIRECTOR 6 TO ELECT DR FELICITY HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JURGENS MYBURGH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR TREVOR PETERSEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 709958031 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 27-Oct-2018 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED 2 RESOLUTIONS AS PER ARTICLE 15 (BOARD OF Mgmt For For DIRECTORS) OF THE BY LAWS: TO APPOINT TWO DIRECTORS: MAXIMO IBARRA AND VITTORIO PIGNATTI MORANO CAMPORI 3.1 STAFF REWARDING POLICIES Mgmt For For 3.2 TO STATE VARIABLE AND FIXED REWARDING RATIO Mgmt For For IN A MAXIMUM OF 2:1 3.3 POLICIES IN CASE OF RESIGNATION FROM TERM Mgmt For For OF OFFICE OR CONCLUSION OF EMPLOYMENT RELATIONSHIP 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_371056.PDF CMMT 25 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For 2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For Tetsuo 2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt For For 1b. Election of Director: Craig Arnold Mgmt For For 1c. Election of Director: Scott C. Donnelly Mgmt For For 1d. Election of Director: Randall J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 710785897 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 95 TO 102 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND IS HEREBY APPROVED 3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2018 OF 11.35 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 3 MAY 2019 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 MARCH 2019 4 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt Against Against RE-ELECTED A DIRECTOR OF THE COMPANY 5 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 6 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT MR P E GREEN BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006), IN EACH CASE, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP TO A NOMINAL AMOUNT OF GBP 1,942,207 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,942,207 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,688,269 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 711270277 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.7 Appoint a Director Matsuda, Katsunari Mgmt For For 1.8 Appoint a Director Iwashita, Tomochika Mgmt For For 1.9 Appoint a Director Murayama, Toru Mgmt For For 1.10 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 710892628 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 710710131 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2018 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Agenda Number: 709933318 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ANAKE GOODALL, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER WILSON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 710817365 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE Mgmt For For AND A HALF) PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 29 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 80 TO 89 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2018 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 16 AND 17 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 17, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 16; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE. AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 710398707 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 15-Feb-2019 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 JAN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2018/19 6.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT ALEXANDRA SOTO TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 710581388 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRINCIPLES OF REMUNERATION Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. LARS JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. KARI STADIGH BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD ALSO STATES THAT MR. OZEY K. HORTON, JR., WHO HAS BEEN A MEMBER OF THE BOARD OF DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR RE-ELECTION 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 710194298 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 26-Nov-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF UP TO USD 168 Mgmt For For MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD Mgmt For For 150 MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD Agenda Number: 710976816 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416429.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416438.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.034 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A.I TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. GRANT R. BOWIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. JOHN M. MCMANUS AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF ANNUAL GENERAL MEETING: ARTICLE 70 -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 709805545 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL BY THE COMPANY OF Mgmt For For THE SUSE BUSINESS SEGMENT OF THE COMPANY'S GROUP AND AUTHORISE THE DIRECTORS TO GIVE EFFECT TO THE DISPOSAL CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 OCTOBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER 2018 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt Against Against 12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt Against Against 13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN CONNECTION WITH THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO EFFECT THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 710321299 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 07-Jan-2019 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER 2 TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM Mgmt For For BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 3 TO ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 4 TO ELECT MS. PERNILLE ERENBJERG AS A NEW Mgmt For For DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") 5 TO ELECT MR. JAMES THOMPSON AS A NEW Mgmt For For DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 6 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For For NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 7 TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND Mgmt For For CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") 8 TO APPROVE THE DIRECTORS' REVISED ANNUAL Mgmt For For REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) 9 TO AMEND ARTICLE 7 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 710823825 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166501 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt For EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, 2 TO RECEIVE THE MANAGEMENT REPORTS OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For DECEMBER 31, 2018 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt For For A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 6 TO DISCHARGE ALL THE DIRECTORS OF MILLICOM Mgmt For For FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For 8 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") 9 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 12 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 13 TO RE-ELECT MR. LARS-AKE NORLING AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 14 TO RE-ELECT MR. JAMES THOMPSON AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 15 TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR Mgmt For FOR A TERM ENDING ON THE 2020 AGM 16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For THE PERIOD FROM THE AGM TO THE 2020 AGM 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt For AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt For OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 20 TO APPROVE THE SHARE REPURCHASE PLAN Mgmt For For 21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR MANAGEMENT 22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Mgmt For For FOR MILLICOM EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 711270710 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 3.2 Appoint a Director Moribe, Shigeru Mgmt For For 3.3 Appoint a Director Iwaya, Ryozo Mgmt For For 3.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 3.5 Appoint a Director None, Shigeru Mgmt For For 3.6 Appoint a Director Uehara, Shuji Mgmt For For 3.7 Appoint a Director Kagami, Michiya Mgmt For For 3.8 Appoint a Director Aso, Hiroshi Mgmt For For 3.9 Appoint a Director Murakami, Koshi Mgmt For For 3.10 Appoint a Director Matsumura, Atsuko Mgmt For For 3.11 Appoint a Director Matsuoka, Takashi Mgmt Against Against 4.1 Appoint a Corporate Auditor Kimura, Naoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Yoshino, Koichi Mgmt For For 4.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 710031547 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE ML. THANK YOU 2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For 2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 711218176 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 711242521 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Fujiwara, Ken Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Date, Hidefumi Mgmt For For 1.7 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.8 Appoint a Director Ito, Taigi Mgmt For For 1.9 Appoint a Director Kunii, Hideko Mgmt For For 1.10 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.11 Appoint a Director Hodo, Chikatomo Mgmt For For 1.12 Appoint a Director Kikuchi, Kiyomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 711218063 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kobayashi, Ken Mgmt For For 3.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 3.3 Appoint a Director Nishiura, Kanji Mgmt For For 3.4 Appoint a Director Masu, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshida, Shinya Mgmt For For 3.6 Appoint a Director Murakoshi, Akira Mgmt For For 3.7 Appoint a Director Sakakida, Masakazu Mgmt For For 3.8 Appoint a Director Takaoka, Hidenori Mgmt For For 3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 3.10 Appoint a Director Oka, Toshiko Mgmt For For 3.11 Appoint a Director Saiki, Akitaka Mgmt For For 3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For 4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Adoption of the Medium and Mgmt For For Long-term Share Price-Linked Stock Compensation to be received by Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Koide, Hiroko Mgmt For For 1.12 Appoint a Director Oyamada, Takashi Mgmt Split 2% For 98% Against Split -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 711251962 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Naganuma, Bunroku Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 711270431 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.2 Appoint a Director Fujii, Masashi Mgmt For For 1.3 Appoint a Director Mizukami, Masamichi Mgmt For For 1.4 Appoint a Director Jono, Masahiro Mgmt For For 1.5 Appoint a Director Inari, Masato Mgmt For For 1.6 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.7 Appoint a Director Okubo, Tomohiko Mgmt For For 1.8 Appoint a Director Otsuka, Hiroyuki Mgmt For For 1.9 Appoint a Director Kato, Kenji Mgmt For For 1.10 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.11 Appoint a Director Sato, Tsugio Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Takashi Mgmt For For 2.2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For 2.3 Appoint a Corporate Auditor Matsuyama, Mgmt For For Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 711251695 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koguchi, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Masahiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Toshifumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Christina Ahmadjian 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirano, Nobuyuki 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 711241581 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Executive Officers, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Takeuchi, Akira Mgmt For For 2.2 Appoint a Director Ono, Naoki Mgmt For For 2.3 Appoint a Director Shibata, Makoto Mgmt For For 2.4 Appoint a Director Kubota, Hiroshi Mgmt For For 2.5 Appoint a Director Fukui, Soichi Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.8 Appoint a Director Sugi, Hikaru Mgmt For For 2.9 Appoint a Director Sato, Hiroshi Mgmt For For 2.10 Appoint a Director Kasai, Naoto Mgmt For For 2.11 Appoint a Director Wakabayashi, Tatsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 711247379 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Executive Officers 3.1 Appoint a Director Masuko, Osamu Mgmt For For 3.2 Appoint a Director Kato, Takao Mgmt For For 3.3 Appoint a Director Shiraji, Kozo Mgmt For For 3.4 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.5 Appoint a Director Kobayashi, Ken Mgmt For For 3.6 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.7 Appoint a Director Karube, Hiroshi Mgmt For For 3.8 Appoint a Director Egami, Setsuko Mgmt For For 3.9 Appoint a Director Koda, Main Mgmt For For 3.10 Appoint a Director Takeoka, Yaeko Mgmt For For 3.11 Appoint a Director Oba, Yoshitsugu Mgmt For For 3.12 Appoint a Director Sasae, Kenichiro Mgmt For For 3.13 Appoint a Director Sono, Kiyoshi Mgmt For For 3.14 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3.15 Appoint a Director Miyagawa, Mitsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 711241478 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Tabaru, Eizo Mgmt For For 2.4 Appoint a Director Ueno, Hiroaki Mgmt For For 2.5 Appoint a Director Kobayashi, Yoshihiro Mgmt For For 2.6 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.7 Appoint a Director Iwane, Shigeki Mgmt For For 2.8 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.9 Appoint a Director Murao, Kazutoshi Mgmt For For 3 Appoint a Corporate Auditor Maru, Mitsue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Kato, Kaoru Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director Okuda, Tsutomu Mgmt For For 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Kuroda, Tadashi Mgmt For For 2.11 Appoint a Director Okamoto, Junichi Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Mike, Kanetsugu Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 711271192 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2 Appoint a Corporate Auditor Miake, Shuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 711211552 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Fujii, Shinsuke Mgmt For For 2.4 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.5 Appoint a Director Takebe, Yukio Mgmt For For 2.6 Appoint a Director Uchida, Takakazu Mgmt For For 2.7 Appoint a Director Hori, Kenichi Mgmt For For 2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.9 Appoint a Director Kometani, Yoshio Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Samuel Walsh Mgmt For For 2.14 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Approve Details of the Share Price-linked Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 711256380 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Fujitsuka, Mgmt For For Mikio -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.7 Appoint a Director Yamamoto, Takashi Mgmt For For 2.8 Appoint a Director Hamamoto, Wataru Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Nogimori, Masafumi Mgmt For For 2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.12 Appoint a Director Ito, Shinichiro Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 711242088 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Junichiro Mgmt For For 3.2 Appoint a Director Takahashi, Shizuo Mgmt For For 3.3 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.4 Appoint a Director Ono, Akihiko Mgmt For For 3.5 Appoint a Director Maruyama, Takashi Mgmt For For 3.6 Appoint a Director Fujii, Hideto Mgmt For For 3.7 Appoint a Director Katsu, Etsuko Mgmt For For 3.8 Appoint a Director Onishi, Masaru Mgmt For For 4.1 Appoint a Corporate Auditor Takeda, Mgmt For For Toshiaki 4.2 Appoint a Corporate Auditor Imura, Junko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees Who Hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 709805470 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 30-Aug-2018 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MS. HANNA PIER AS EXTERNAL Mgmt For For DIRECTOR FOR A 3-YEAR TERM 2 RE-APPROVAL OF BANK EXCULPATION AND Mgmt For For INDEMNIFICATION UNDERTAKING INSTRUMENT, CONCERNING ITS APPLICATION TO BANK CONTROLLIN SHAREHOLDERS AND THEIR RELATIVES CMMT 07 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710227908 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 26-Dec-2018 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 RE-ELECT MOSHE VIDMAN AS DIRECTOR Mgmt Against Against 2.2 RE-ELECT ZVI EFRAT AS DIRECTOR Mgmt For For 2.3 RE-ELECT RON GAZIT AS DIRECTOR Mgmt For For 2.4 RE-ELECT LIORA OFER AS DIRECTOR Mgmt For For 2.5 RE-ELECT MORDECHAI MEIR AS DIRECTOR Mgmt For For 2.6 RE-ELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 2.7 RE-ELECT YOAV-ASHER NACHSHON AS DIRECTOR Mgmt For For 2.8 RE-ELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 3 RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710516646 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 12-Mar-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT GILAD RABINOWITZ AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710610228 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 02-Apr-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. ABRAHAM NEUMANN AS AN Mgmt For For EXTERNAL DIRECTOR 2 AMEND ARTICLES RE: REGULATIONS 55, 89, 92 Mgmt Against Against CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 711226414 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Kosugi, Masahiro Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.11 Appoint a Director Abe, Hirotake Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (renouncement of the qualification of JGB Market Special Participant) -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 710801982 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2018. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16 2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For TER OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2 PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS - GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN, EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA MONTANARI 3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt For For CHAIRMAN 3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2018 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384332.PDF -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 710610038 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Miyajima, Masanori Mgmt For For 2.4 Appoint a Director Yamagata, Yasuo Mgmt For For 2.5 Appoint a Director Kitamura, Haruo Mgmt For For 2.6 Appoint a Director Kishida, Masahiro Mgmt Against Against 2.7 Appoint a Director David L. Rawlinson II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 711222416 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Appoint a Corporate Auditor Jinno, Hidema Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 710936545 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411478.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411452.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For JIMMY NG WING-KA) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PERCENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 710610557 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2018 1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP FOR THE FINANCIAL YEAR 2018, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote RETAINED PROFITS FROM THE FINANCIAL YEAR 2018: EUR 9.25 PER SHARE 3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote BOARD OF MANAGEMENT 4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote SUPERVISORY BOARD 5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER 5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: KURT WILHELM BOCK 5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: NIKOLAUS VON BOMHARD 5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: CLEMENT B. BOOTH 5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: BENITA FERRERO-WALDNER 5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: URSULA GATHER 5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: GERD HAEUSLER 5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: RENATA JUNGO BRUENGGER 5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: KARL-HEINZ STREIBICH 5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: MAXIMILIAN ZIMMERER 6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt No vote ARTICLES OF ASSOCIATION TO RENDER THE OBJECT OF THE COMPANY MORE MODERN AND FLEXIBLE -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 711256708 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Hiroaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 710584396 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Juman, Shinji Mgmt For For 2.3 Appoint a Director Hakoda, Daisuke Mgmt For For 2.4 Appoint a Director Hashimoto, Goro Mgmt For For 2.5 Appoint a Director Akita, Toshiaki Mgmt For For 2.6 Appoint a Director Naoki, Shigeru Mgmt For For 2.7 Appoint a Director Kimura, Kazumasa Mgmt For For 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For Kenichi 3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 711276508 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Ado Mgmt For For 2.2 Appoint a Director Ando, Takashi Mgmt For For 2.3 Appoint a Director Takagi, Hideki Mgmt For For 2.4 Appoint a Director Haigo, Toshio Mgmt For For 2.5 Appoint a Director Iwase, Masaaki Mgmt For For 2.6 Appoint a Director Takasaki, Hiroki Mgmt For For 2.7 Appoint a Director Suzuki, Kiyomi Mgmt For For 2.8 Appoint a Director Yoshikawa, Takuo Mgmt For For 2.9 Appoint a Director Yano, Hiroshi Mgmt For For 2.10 Appoint a Director Adachi, Munenori Mgmt For For 2.11 Appoint a Director Iwakiri, Michio Mgmt For For 2.12 Appoint a Director Hibino, Hiroshi Mgmt For For 2.13 Appoint a Director Momiyama, Mitsugu Mgmt For For 2.14 Appoint a Director Ozawa, Satoshi Mgmt For For 2.15 Appoint a Director Fukushima, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LIMITED Agenda Number: 709773382 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 24-Aug-2018 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For A NONEXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For ENENSTEIN O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For ERIKSSON O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For TOIT O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For DE LIMA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 TO APPROVE THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For CASH O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 710211905 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 3 APPROVE ISSUANCE OF VARIABLE REWARD Mgmt For For DEFERRED SHARES TO ANDREW THORBURN 4 ELECT ANNE LOVERIDGE AS DIRECTOR Mgmt For For 5.A APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS 5.B APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 29 NOV 2018: PLEASE NOTE THAT VALID VOTE Non-Voting OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR, AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER OF ORDINARY SHARES AND CPS II, THE VALID VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF ORDINARY SHARES, CPS AND CPSII, THE VALID VOTE OPTIONS FOR THE FOLLOWING RESOLUTION ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4 (COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT RELATIONS MANAGER. THANK YOU CMMT 29 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 709585030 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT DEAN SEAVERS Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO RE-ELECT MARK WILLIAMSON Mgmt For For 12 TO ELECT AMANDA MESLER Mgmt For For 13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES DIRECTORS' REMUNERATION POLICY 18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For DONATIONS 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 710495171 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 7 APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR Mgmt Against Against 8 ALLOCATION OF RESULTS Mgmt For For 9 APPROVAL OF THE DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS FROM 2019 TO 2021 11 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt Against Against FOR DIRECTORS 12 DELIVERY SHARE PLAN FOR EMPLOYEES OF Mgmt For For NATURGY GROUP 13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 14 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 710596151 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For UI JONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For JUN PYO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For (PREVIOUSLY GRANTED BY BOARD OF DIRECTOR) 7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For 8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NAVER CORPORATION Agenda Number: 709805711 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 978378 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK SPLIT AND ACQUISITION WITH REPURCHASE OFFER AFTER SPIN OFF CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT 1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: ADDITION OF BUSINESS ACTIVITY 1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: CHANGE OF PAR VALUE 2 APPROVAL OF SPLIT OFF Mgmt For For CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 711247317 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Revise Conveners and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Morita, Takayuki Mgmt For For 2.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 2.5 Appoint a Director Matsukura, Hajime Mgmt For For 2.6 Appoint a Director Nishihara, Motoo Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Seto, Kaoru Mgmt For For 2.9 Appoint a Director Iki, Noriko Mgmt For For 2.10 Appoint a Director Ito, Masatoshi Mgmt For For 2.11 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 5 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2018, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS OY 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DINESH PALIWAL 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PABLO ISLA 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934868805 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 07-Sep-2018 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: William Lei Ding Mgmt For For 1b. Re-election of director: Alice Cheng Mgmt For For 1c. Re-election of director: Denny Lee Mgmt For For 1d. Re-election of director: Joseph Tong Mgmt For For 1e. Re-election of director: Lun Feng Mgmt For For 1f. Re-election of director: Michael Leung Mgmt Against Against 1g. Re-election of director: Michael Tong Mgmt For For 2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019492.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019489.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF HKD 0.34 PER SHARE (2017: HKD 0.33 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 23 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2017: HKD 0.13 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD 0.46 PER SHARE) 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For DIRECTOR 3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For 3.J TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LIMITED Agenda Number: 710022865 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY) 5 APPROVAL OF TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 710671074 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Split 1% For 99% Against Split Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jiwon Park 1.4 Appoint a Director who is not Audit and Mgmt Split 99% For 1% Against Split Supervisory Committee Member Patrick Soderlund 2 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 710946368 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For SHARE 4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 711241543 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt For For 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.3 Appoint a Director Kanie, Hiroshi Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Niwa, Chiaki Mgmt For For 2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.8 Appoint a Director Saji, Nobumitsu Mgmt For For 2.9 Appoint a Director Matsuda, Atsushi Mgmt For For 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Hamada, Emiko Mgmt For For 2.12 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Sugiyama, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Shimazaki, Mgmt For For Takeshi 3.3 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Masayoshi 4.1 Shareholder Proposal: Appoint an Outside Shr Against For Director Shinbara, Noboru 4.2 Shareholder Proposal: Appoint an Outside Shr Against For Director Nagata, Akira 4.3 Shareholder Proposal: Appoint an Outside Shr Against For Director Ishida, Noboru -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 711247189 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Kawai, Takeshi Mgmt For For 1.3 Appoint a Director Matsui, Toru Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Isobe, Kenji Mgmt For For 1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Mackenzie Donald Mgmt For For Clugston 2 Appoint a Corporate Auditor Matsubara, Mgmt For For Yoshihiro 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 711237897 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Inoue, Katsumi Mgmt For For 1.3 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.4 Appoint a Director Takamatsu, Hajime Mgmt For For 1.5 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.6 Appoint a Director Kono, Yasuko Mgmt For For 1.7 Appoint a Director Miyagai, Sadanori Mgmt For For 1.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.9 Appoint a Director Arase, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nishihara, Mgmt For For Koichi 2.2 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 2.3 Appoint a Corporate Auditor Tazawa, Mgmt For For Nobuyuki 2.4 Appoint a Corporate Auditor Kitaguchi, Mgmt For For Masayuki 2.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For Tokushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishiyama, Shigeru -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 711242684 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt Split 5% For 95% Abstain Split 1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 1.3 Appoint a Director Kobe, Hiroshi Mgmt For For 1.4 Appoint a Director Katayama, Mikio Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Sato, Teiichi Mgmt For For 1.8 Appoint a Director Shimizu, Osamu Mgmt For For 2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 711256809 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Takaharu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 711271863 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 710577125 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 13-Mar-2019 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO , Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 3.1 Appoint a Substitute Executive Director Mgmt For For Tanabe, Yoshiyuki 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.2 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka 4.3 Appoint a Supervisory Director Sato, Mgmt For For Motohiko -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 710609326 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Arioka, Masayuki Mgmt For For 2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 2.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 2.4 Appoint a Director Saeki, Akihisa Mgmt For For 2.5 Appoint a Director Tsuda, Koichi Mgmt For For 2.6 Appoint a Director Yamazaki, Hiroki Mgmt For For 2.7 Appoint a Director Odano, Sumimaru Mgmt For For 2.8 Appoint a Director Mori, Shuichi Mgmt For For 2.9 Appoint a Director Urade, Reiko Mgmt For For 3.1 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshihisa 3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsukasa 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 711256986 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42552 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Watanabe, Kenji Mgmt For For 3.2 Appoint a Director Saito, Mitsuru Mgmt For For 3.3 Appoint a Director Ishii, Takaaki Mgmt For For 3.4 Appoint a Director Taketsu, Hisao Mgmt For For 3.5 Appoint a Director Akita, Susumu Mgmt For For 3.6 Appoint a Director Masuda, Takashi Mgmt For For 3.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 3.8 Appoint a Director Nakayama, Shigeo Mgmt For For 3.9 Appoint a Director Yasuoka, Sadako Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 710609249 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 11 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Tado, Tetsushi Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Shirahata, Seiichiro Mgmt For For 3.5 Appoint a Director Nagasaka, Atsushi Mgmt For For 3.6 Appoint a Director Hup Jin Goh Mgmt For For 3.7 Appoint a Director Hara, Hisashi Mgmt For For 3.8 Appoint a Director Tsutsui, Takashi Mgmt For For 3.9 Appoint a Director Morohoshi, Toshio Mgmt For For 3.10 Appoint a Director Kaneko, Yasunori Mgmt For For 3.11 Appoint a Director Nakamura, Masayoshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 709829901 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Sakashita, Mgmt For For Masahiro 2 Appoint a Substitute Executive Director Mgmt For For Toda, Atsushi 3.1 Appoint a Supervisory Director Shimamura, Mgmt Against Against Katsumi 3.2 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 4 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 5 Appoint a Substitute Supervisory Director Mgmt For For Oku, Kuninori -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 711222202 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shindo, Kosei Mgmt For For 2.2 Appoint a Director Hashimoto, Eiji Mgmt For For 2.3 Appoint a Director Tanimoto, Shinji Mgmt For For 2.4 Appoint a Director Nakamura, Shinichi Mgmt For For 2.5 Appoint a Director Inoue, Akihiko Mgmt For For 2.6 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 2.7 Appoint a Director Migita, Akio Mgmt For For 2.8 Appoint a Director Nishiura, Shin Mgmt For For 2.9 Appoint a Director Iijima, Atsushi Mgmt For For 2.10 Appoint a Director Ando, Yutaka Mgmt For For 2.11 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 2.13 Appoint a Director Iki, Noriko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuno, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oka, Atsuko Mgmt For For 2.2 Appoint a Director Sakamura, Ken Mgmt For For 2.3 Appoint a Director Takegawa, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For 3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Shareholder Proposal: Remove a Director Shr Against For Shimada, Akira -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 711226464 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Naito, Tadaaki Mgmt For For 2.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 2.3 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 2.4 Appoint a Director Takahashi, Eiichi Mgmt For For 2.5 Appoint a Director Harada, Hiroki Mgmt For For 2.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 2.7 Appoint a Director Kuniya, Hiroko Mgmt For For 2.8 Appoint a Director Tanabe, Eiichi Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Mgmt For For Noriko 3.2 Appoint a Corporate Auditor Kanemoto, Mgmt For For Toshinori -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 711251429 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Kajiyama, Chisato Mgmt For For 2.8 Appoint a Director Oe, Tadashi Mgmt For For 2.9 Appoint a Director Obayashi, Hidehito Mgmt For For 3 Appoint a Corporate Auditor Onitsuka, Mgmt For For Hiroshi 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 710701447 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Remove a Director Carlos Ghosn Mgmt For For 2 Remove a Director Greg Kelly Mgmt For For 3 Appoint a Director Jean-Dominique Senard on Mgmt For For the condition that Item 1 is approved -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 711270835 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Eliminate the Articles Related to Counselors and Advisors 3.1 Appoint a Director Ihara, Keiko Mgmt For For 3.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.3 Appoint a Director Bernard Delmas Mgmt For For 3.4 Appoint a Director Andrew House Mgmt For For 3.5 Appoint a Director Kimura, Yasushi Mgmt For For 3.6 Appoint a Director Nagai, Motoo Mgmt For For 3.7 Appoint a Director Jenifer Rogers Mgmt For For 3.8 Appoint a Director Thierry Bollore Mgmt For For 3.9 Appoint a Director Jean-Dominique Senard Mgmt For For 3.10 Appoint a Director Saikawa, Hiroto Mgmt For For 3.11 Appoint a Director Yamauchi, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 711270239 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 14, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kemmoku, Nobuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Michinori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Akio 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawawa, Tetsuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Satoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 711247038 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt For For 2.5 Appoint a Director Okafuji, Masahiro Mgmt For For 2.6 Appoint a Director Karube, Isao Mgmt For For 2.7 Appoint a Director Mizuno, Masato Mgmt For For 2.8 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Naohiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugiura, Tetsuro -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 711241771 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.5 Appoint a Director Miki, Yosuke Mgmt For For 3.6 Appoint a Director Furuse, Yoichiro Mgmt For For 3.7 Appoint a Director Hatchoji, Takashi Mgmt For For 3.8 Appoint a Director Fukuda, Tamio Mgmt For For 4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For 4.2 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 4.3 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 710979761 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 710897060 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR 0.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE Non-Voting PROPOSED BY THE BOARD CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: LOUIS R. HUGHES HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD, ON THE RECOMMENDATION OF THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT SOREN SKOU, CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2019: PRICEWATERHOUSECOOPERS OY 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2020: DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 710777319 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2018 - REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.58 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT MEMBERS TO BE ELECTED TO THE BOARD OF DIRECTORS, AND FOR ALL EIGHT OF THE CURRENT MEMBERS, HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO, AND PETTERI WALLDEN, TO BE RE-ELECTED FOR A NEW TERM OF OFFICE THAT WILL END AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING THAT IS TO BE HELD IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE FOR A SHARE ISSUE 17 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 8, 9 AND 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 711242038 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt Split 99% For 1% Against Split 1.2 Appoint a Director Nagai, Koji Mgmt For For 1.3 Appoint a Director Nagamatsu, Shoichi Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt For For 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 711247052 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Orihara, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Akira 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 711187434 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi 3.3 Appoint a Supervisory Director Okada, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Usumi, Yoshio Mgmt For For 1.7 Appoint a Director Doi, Miwako Mgmt For For 1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.9 Appoint a Director Omiya, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoya -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 710581592 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.69 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND THE BOARD CHAIR: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: - THE RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL HINSHELWOOD, MARIA VARSELLONA, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND PERNILLE ERENBJERG AS MEMBERS OF THE BOARD OF DIRECTORS; - THE ELECTION OF KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS NEW MEMBERS OF THE BOARD OF DIRECTORS; AND - THE ELECTION OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD OF DIRECTORS. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN WAHLROOS, LARS G. NORDSTROM AND SILVIJA SERES ARE NOT AVAILABLE FOR RE-ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY HAS NOTIFIED THE COMPANY THAT THE AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS WOULD CONTINUE AS THE RESPONSIBLE AUDITOR CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For PERMANENT NOMINATION BOARD FOR THE SHAREHOLDERS AND APPROVAL OF THE NOMINATION BOARD'S CHARTER 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: ACQUISITION OF THE COMPANY'S OWN SHARES 18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR THE TRANSFER OF THE COMPANY'S OWN SHARES 19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENT OF TOTAL REMUNERATION 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 710959543 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PERSHARE 4 AUDITOR'S REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTOR'S GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: MORTEN STROMGREN 8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934927003 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5. Further Share Repurchase Program Mgmt For For 6. Special Distribution by Way of a Dividend Mgmt For For in Kind to Effect the Spin-off of Alcon Inc. 7a. Votes on Compensation for the Members of Mgmt For For the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting 7b. Votes on Compensation for the Members of Mgmt For For the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 7c. Votes on Compensation for the Members of Mgmt For For the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report 8a. Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For re-election as Chairman of the Board of Directors (in a single vote) 8b. Re-election of Director: Nancy C. Andrews, Mgmt For For M.D., Ph.D. 8c. Re-election of Director: Ton Buechner Mgmt For For 8d. Re-election of Director: Srikant Datar, Mgmt For For Ph.D. 8e. Re-election of Director: Elizabeth Doherty Mgmt For For 8f. Re-election of Director: Ann Fudge Mgmt For For 8g. Re-election of Director: Frans van Houten Mgmt For For 8h. Re-election of Director: Andreas von Mgmt For For Planta, Ph.D. 8i. Re-election of Director: Charles L. Mgmt For For Sawyers, M.D. 8j. Re-election of Director: Enrico Vanni, Mgmt For For Ph.D. 8k. Re-election of Director: William T. Winters Mgmt For For 8l. Election of Director: Patrice Bula Mgmt For For 9a. Re-election of Srikant Datar, Ph.D., as Mgmt For For member of the Compensation Committee 9b. Re-election of Ann Fudge as member of the Mgmt For For Compensation Committee 9c. Re-election of Enrico Vanni, Ph.D., as Mgmt For For member of the Compensation Committee 9d. Re-election of William T. Winters as member Mgmt For For of the Compensation Committee 9e. Election of Patrice Bula as member of the Mgmt For For Compensation Committee 10. Re-election of the Statutory Auditor Mgmt For For 11. Re-election of the Independent Proxy Mgmt For For 12. General instructions in case of alternative Mgmt Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Split 93% For 7% Against Split BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Split 93% For 7% Against Split COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Split 95% Against 5% Abstain Split ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 710584803 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2018 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6% 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 710493494 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt Split 99% For 1% Abstain Split BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: RE-ELECTION OF Mgmt For For AGNETE RAASCHOU-NIELSEN 7.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF LARS GREEN 7.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KASIM KUTAY 7.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KIM STRATTON 7.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF MATHIAS UHLEN 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND 8.A. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 711241707 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 1.5 Appoint a Director Ichii, Akitoshi Mgmt For For 1.6 Appoint a Director Goto, Nobuo Mgmt For For 1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.8 Appoint a Director Ikeda, Teruhiko Mgmt For For 1.9 Appoint a Director Bada, Hajime Mgmt For For 1.10 Appoint a Director Mochizuki, Akemi Mgmt For For 1.11 Appoint a Director Iwamoto, Toshio Mgmt For For 1.12 Appoint a Director Fujita, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 711222480 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Homma, Yo Mgmt For For 3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For 3.3 Appoint a Director Yamaguchi, Shigeki Mgmt For For 3.4 Appoint a Director Fujiwara, Toshi Mgmt For For 3.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 3.6 Appoint a Director Takeuchi, Shunichi Mgmt For For 3.7 Appoint a Director Ito, Koji Mgmt For For 3.8 Appoint a Director Matsunaga, Hisashi Mgmt For For 3.9 Appoint a Director Okamoto, Yukio Mgmt For For 3.10 Appoint a Director Hirano, Eiji Mgmt For For 3.11 Appoint a Director Ebihara, Takashi Mgmt For For 3.12 Appoint a Director John McCain Mgmt For For 3.13 Appoint a Director Fujii, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 711226476 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsubouchi, Koji Mgmt For For 2.2 Appoint a Director Fujiwara, Michio Mgmt For For 2.3 Appoint a Director Tateishi, Mayumi Mgmt For For 2.4 Appoint a Director Kuroda, Katsumi Mgmt For For 3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against 3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For 3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 709766995 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 14-Aug-2018 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719517.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719797.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, RATIFY AND CONFIRM THE SP Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 JULY 2018 (THE "CIRCULAR")) IN RELATION TO THE PROPOSED SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF CELESTIAL PATH LIMITED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND TO SIGN OR OTHERWISE EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS IN CONNECTION WITH OR TO IMPLEMENT AND/OR TO GIVE EFFECT TO THE SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO; AND (C) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE TO SUCH VARIATION, AMENDMENT, MODIFICATION AND/OR WAIVER OF ANY MATTERS RELATING TO OR IN CONNECTION WITH THE SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE RE-ELECTION OF MR. MA SIU Mgmt For For CHEUNG AS DIRECTOR 3 TO APPROVE THE RE-ELECTION OF MR. HO Mgmt For For GILBERT CHI HANG AS DIRECTOR 4 TO APPROVE THE RE-ELECTION OF MR. CHOW TAK Mgmt For For WING AS DIRECTOR 5 TO APPROVE THE RE-ELECTION OF MR. WONG KWAI Mgmt For For HUEN, ALBERT AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 710050016 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 19-Nov-2018 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015638.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015680.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.46 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.A TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt For For DOO AS DIRECTOR 3.E TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against RESOLUTIONS NOS. (I) AND (II) BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. (I) BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE, A NUMBER REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO. (II) PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 711241353 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3 Appoint a Corporate Auditor Yokokawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 711293528 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.4 Appoint a Director Noda, Mizuki Mgmt For For 3.5 Appoint a Director Fujimoto, Takao Mgmt For For 3.6 Appoint a Director Ida, Hideshi Mgmt For For 3.7 Appoint a Director Ueno, Takemitsu Mgmt For For 3.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 3.9 Appoint a Director Ejiri, Takashi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711251998 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 2.2 Appoint a Director Hoshino, Koji Mgmt For For 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.5 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.6 Appoint a Director Arakawa, Isamu Mgmt For For 2.7 Appoint a Director Igarashi, Shu Mgmt For For 2.8 Appoint a Director Nagano, Shinji Mgmt For For 2.9 Appoint a Director Morita, Tomijiro Mgmt For For 2.10 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.11 Appoint a Director Nakayama, Hiroko Mgmt For For 2.12 Appoint a Director Koyanagi, Jun Mgmt For For 2.13 Appoint a Director Hayama, Takashi Mgmt For For 2.14 Appoint a Director Tateyama, Akinori Mgmt For For 2.15 Appoint a Director Kuroda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 710870901 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For DIRECTOR OF THE COMPANY O.4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 286,700 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For AUD 3,000,000, IN THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE DIRECTORS BY WAY OF FEES IN ANY CALENDAR YEAR -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 711241430 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yajima, Susumu Mgmt For For 2.2 Appoint a Director Kaku, Masatoshi Mgmt For For 2.3 Appoint a Director Watari, Ryoji Mgmt For For 2.4 Appoint a Director Takeda, Yoshiaki Mgmt For For 2.5 Appoint a Director Fujiwara, Shoji Mgmt For For 2.6 Appoint a Director Koseki, Yoshiki Mgmt For For 2.7 Appoint a Director Kisaka, Ryuichi Mgmt For For 2.8 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.9 Appoint a Director Isono, Hiroyuki Mgmt For For 2.10 Appoint a Director Ishida, Koichi Mgmt For For 2.11 Appoint a Director Shindo, Fumio Mgmt For For 2.12 Appoint a Director Nara, Michihiro Mgmt For For 2.13 Appoint a Director Takata, Toshihisa Mgmt For For 3 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 711251746 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Executive Officers, Transition to a Company with Three Committees 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.3 Appoint a Director Stefan Kaufmann Mgmt For For 3.4 Appoint a Director Koga, Nobuyuki Mgmt For For 3.5 Appoint a Director Shimizu, Masashi Mgmt For For 3.6 Appoint a Director Fujita, Sumitaka Mgmt For For 3.7 Appoint a Director Katayama, Takayuki Mgmt For For 3.8 Appoint a Director Kaminaga, Susumu Mgmt For For 3.9 Appoint a Director Kikawa, Michijiro Mgmt For For 3.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3.12 Appoint a Director Natori, Katsuya Mgmt For For 3.13 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.14 Appoint a Director D. Robert Hale Mgmt For For 3.15 Appoint a Director Jim C. Beasley Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 711218001 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 711133746 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238585 DUE TO RESOLUTION 8.F IS A NON-VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For 3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST YOUNG 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2019 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WOLFGANG C. BERNDT 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For STEFAN DOBOCZKY 8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt Against Against ALYAZIA ALI AL KUWAITI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Against Against MANSOUR MOHAMED AL MULLA 8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting JOHANN GEORG SCHELLING 8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For THOMAS SCHMID 8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ELISABETH STADLER 8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For CHRISTOPH SWAROVSKI 8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: ACCORDING TO THE RESOLUTION PROPOSAL OF OSTERREICHISCHE BETEILIGUNGS AG: MS. CATHRINE TRATTNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES IN THE COMPANY IN ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN STOCK CORPORATION ACT AS WELL AS AUTHORIZATION OF THE EXECUTIVE BOARD TO CANCEL SHARES AND OF THE SUPERVISORY BOARD TO ADOPT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM SUCH CANCELLATION CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 04 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 711230425 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 2.8 Appoint a Director Nomura, Masao Mgmt For For 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORP JAPAN TOKYO Agenda Number: 709816182 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 22-Aug-2018 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Nosaka, Shigeru Mgmt For For 2.3 Appoint a Director S. Kurishna Kumar Mgmt For For 2.4 Appoint a Director Edward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director John L. Hall Mgmt Against Against 2.7 Appoint a Director Natsuno, Takeshi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 711056867 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900675.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For KRISTOFFERSEN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 2% For 98% Against Split DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.32 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORICA LIMITED Agenda Number: 710213909 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt For For 2.2 ELECTION OF DENISE GIBSON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 711276255 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Takano, Yumiko Mgmt For For 2.4 Appoint a Director Katayama, Yuichi Mgmt For For 2.5 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.6 Appoint a Director Takahashi, Wataru Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt Against Against 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Kaneki, Yuichi Mgmt For For 2.10 Appoint a Director Kambara, Rika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 709944664 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR JOHN AKEHURST Mgmt For For 3 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For 4 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 6 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For MANAGING DIRECTOR MR FRANK CALABRIA CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 7 AND 8. THANK YOU 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE Mgmt For For OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FREE, PRIOR AND INFORMED CONSENT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SET AND PUBLISH INTERIM EMISSIONS TARGETS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting RESOLUTIONS AND WILL ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 9(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 9(A) IS NOT PASSED, THE THREE CONTINGENT ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE MEETING. HOWEVER, THE COMPANY INTENDS TO ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY TO ASK QUESTIONS ON THE SUBJECT MATTER OF THESE RESOLUTIONS AT THE MEETING, EVEN IF RESOLUTION 9(A) IS NOT PASSED -------------------------------------------------------------------------------------------------------------------------- ORION OYJ Agenda Number: 710576969 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2018, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 711251936 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Nishigori, Yuichi Mgmt For For 1.3 Appoint a Director Stan Koyanagi Mgmt For For 1.4 Appoint a Director Irie, Shuji Mgmt For For 1.5 Appoint a Director Taniguchi, Shoji Mgmt For For 1.6 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 1.8 Appoint a Director Usui, Nobuaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Michael Cusumano Mgmt For For 1.12 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 710881411 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt No vote 7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt No vote 7.5 REELECT NILS SELTE AS DIRECTOR Mgmt No vote 7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt No vote 9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS: Mgmt No vote REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR 11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORSTED A/S Agenda Number: 710511759 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO 7.4.D AND 9". THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 4,099 MILLION FOR THE FINANCIAL YEAR 2018 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES 6 ANY OTHER PROPOSALS FROM THE BOARD OF Non-Voting DIRECTORS OR THE SHAREHOLDERS 7.1 PROPOSAL TO HAVE THE BOARD OF DIRECTORS Mgmt For For CONSIST OF SIX MEMBERS ELECTED BY THE GENERAL MEETING 7.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.4.A RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.B RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.C RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.D RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 711257077 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.10 Appoint a Director Takeuchi, Kei Mgmt For For 2.11 Appoint a Director Miyahara, Hideo Mgmt For For 2.12 Appoint a Director Sasaki, Takayuki Mgmt For For 2.13 Appoint a Director Murao, Kazutoshi Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Toshimasa 3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG Agenda Number: 710478012 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 19-Feb-2019 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 147455 DUE TO AGENDA WAS CHANGED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.02.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR OSRAM LICHT AG AND THE GROUP FOR FISCAL YEAR 2017/2018, THE SUPERVISORY BOARD REPORT, AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2017/2018 2 RESOLUTION ON THE APPROPRIATION OF OSRAM Mgmt For For LICHT AG'S NET PROFIT, INCLUDING AN AMENDED RESOLUTION PROPOSAL DUE TO CHANGE IN THE NUMBER OF DIVIDEND-BEARING SHARES, WHICH PROVIDES FOR AN UNCHANGED DIVIDEND OF EUR 1.11 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: DR. OLAF BERLIEN 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: INGO BANK 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: DR. STEFAN KAMPMANN 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: PETER BAUER 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: MICHAEL KNUTH 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. ROLAND BUSCH 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. CHRISTINE BORTENLANGER 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. WERNER BRANDT 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: PROF. DR. LOTHAR FREY 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. MARGARETE HAASE 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: FRANK H. LAKERVELD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ARUNJAI MITTAL 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ALEXANDER MULLER 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ULRIKE SALB 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: IRENE SCHULZ 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: IRENE WEININGER 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: THOMAS WETZEL 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR TO REVIEW THE INTERIM REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION ON A BY-ELECTION TO THE Mgmt For For SUPERVISORY BOARD: MR. ARUNJAI MITTAL -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 710609275 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.6 Appoint a Director Yano, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakurai, Minoru Mgmt For For 2.8 Appoint a Director Moriya, Norihiko Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.11 Appoint a Director Makino, Jiro Mgmt For For 2.12 Appoint a Director Saito, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 710595414 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Takagi, Shuichi Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 710918991 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND AUDITORS' REPORT 2.A RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For (CHRISTINA ONG) 2.B RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For 2.C RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For 2.D RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 23 CENTS PER ORDINARY SHARE 4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 7 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 9 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 710812884 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 133 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 5.A TO RE-ELECT JAN BOLZ Mgmt For For 5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 5.C TO RE-ELECT MICHAEL CAWLEY Mgmt Against Against 5.D TO RE-ELECT IAN DYSON Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT GARY MCGANN Mgmt For For 5.G TO RE-ELECT PETER RIGBY Mgmt For For 5.H TO RE-ELECT EMER TIMMONS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2019 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For TO FLUTTER ENTERTAINMENT PLC -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 711270758 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.6 Appoint a Director Ota, Hiroko Mgmt For For 1.7 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.8 Appoint a Director Umeda, Hirokazu Mgmt For For 1.9 Appoint a Director Laurence W. Bates Mgmt For For 1.10 Appoint a Director Homma, Tetsuro Mgmt For For 1.11 Appoint a Director Noji, Kunio Mgmt For For 2 Appoint a Corporate Auditor Tominaga, Mgmt For For Toshihide 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 710573280 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR 2019 4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE 2018 ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A. THANK YOU 5.1 REELECTION OF PEDER TUBORGH TO THE BOARD OF Mgmt For For DIRECTORS 5.2 REELECTION OF CHRISTIAN FRIGAST TO THE Mgmt For For BOARD OF DIRECTORS 5.3 REELECTION OF ANDREA DAWN ALVEY TO THE Mgmt For For BOARD OF DIRECTORS 5.4 REELECTION OF RONICA WANG TO THE BOARD OF Mgmt For For DIRECTORS 5.5 REELECTION OF PER BANK TO THE BOARD OF Mgmt For For DIRECTORS 5.6 REELECTION OF BIRGITTA STYMNE GORANSSON TO Mgmt Abstain Against THE BOARD OF DIRECTORS 5.7 ELECTION OF SIR JOHN PEACE TO THE BOARD OF Mgmt For For DIRECTORS 5.8 ELECTION OF ISABELLE PARIZE TO THE BOARD OF Mgmt For For DIRECTORS 6.A REELECTION OF ERNST AND YOUNG PS AS THE Mgmt For For COMPANY'S AUDITOR 7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: LANGUAGE OF COMPANY ANNOUNCEMENTS 8.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL DOCUMENTS RELATING TO THE COMPANY'S GENERAL MEETINGS 8.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 8.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK 9 PER SHARE 8.6 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 20 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 710995765 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRAD THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARE IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt For For ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS AND THE PARENT COMPANY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 BE ADOPTED 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt For For DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 216.8 MILLION (CHF 2.56 PER BEARER SHARE AND CHF 0.256 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt For For DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt For For DELLOYE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Against Against DESMARAIS 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt For For DESMARAIS JR 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against DESMARAIS III 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt For For FRERE 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt For For FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt For For GALLIENNE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt For For HERBEZ 4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt For For KUX 4.111 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt For For LEFEBVRE 4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt For For PEBEREAU 4.113 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt For For SEZE 4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt For For VIAL 4.115 NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A Mgmt For For BELGIAN CITIZEN, IS GRADUATED IN BUSINESS ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN MBA FROM THE VLERICK BUSINESS SCHOOL. HE STARTED HIS CAREER WITH THE CONSULTANCY FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN 2006. HE HAS BEEN A DIRECTOR OF CNP SINCE 2012 AND CEO SINCE FEBRUARY 2015. HE IS ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY 2018 4.2 THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL Mgmt Against Against DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: BERNARD DANIEL 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE : JEAN-LUC HERBEZ 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: BARBARA KUX 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: AMAURY DE SEZE 4.3.5 THE BOARD OF DIRECTORS WILL RECOMMEND THE Mgmt For For APPOINTMENT OF XAVIER LE CLEF AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For ETUDE DE ME VALERIE CARLA MARTI, NOTARIES PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A TERM OF ONE YEAR 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against MANAGEMENT: THE BOARD OF DIRECTORS BE AWARDED TOTAL COMPENSATION OF CHF 6'500'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For MANAGEMENT: MANAGEMENT BE AWARDED TOTAL COMPENSATION OF CHF 1'230'000 FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 710387590 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 24-Jan-2019 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oura, Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 710995892 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Abstain Against REPORT 5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND 2020 AGM 5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.3 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.4 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.6 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.1 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.2 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For DIRECTORS APPLIES FOR THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 710825449 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012089.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012109.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Split 3% For 97% Against Split MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Split 3% For 97% Against Split GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Split 3% For 97% Against Split SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt Split 97% For 3% Against Split DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Split 3% For 97% Against Split BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Rolf A. Classon Mgmt For For 1c. Election of Director: Adriana Karaboutis Mgmt For For 1d. Election of Director: Murray S. Kessler Mgmt For For 1e. Election of Director: Jeffrey B. Kindler Mgmt For For 1f. Election of Director: Erica L. Mann Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt Against Against 1i. Election of Director: Theodore R. Samuels Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew and restate the Company's Long-Term Mgmt For For Incentive Plan. 5. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt For For under Irish law. 7. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 711226197 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Kiyoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter W. Quigley 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Toshihiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsukamoto, Hideo -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 710791573 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Approve Minor Revisions 3.1 Appoint a Corporate Auditor Amari, Kazuhisa Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 3.4 Appoint a Corporate Auditor Taishido, Mgmt For For Atsuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Omuro, Sachiko 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 7 Approve Details of the Compensation to be Mgmt For For received by Directors 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 710976335 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: OGM Meeting Date: 15-May-2019 Ticker: ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2.1 INCREASE NUMBER OF DIRECTORS ON THE BOARD Mgmt Against Against ELECT NING GAONING AS DIRECTOR 2.2 ELECT NING GAONING AS BOARD CHAIR Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 211858 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 710609287 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For 3 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 710578761 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158112 DUE TO RECIEPT OF ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES SYSTEM 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For APPOINTMENT OF EXTERNAL AUDITOR 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ABOLITION OF QUALIFICATION REQUIREMENTS FOR COMPANY AGENTS 3.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For MUN GI 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 709682353 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE Mgmt For For JEONG U -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 711206549 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 28-May-2019 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 239198 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 2 TO ALLOCATE PROFIT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI ALTERNATE AUDITORS: - ALBERTO DE NIGRO - MARIA FRANCESCA TALAMONTI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; GENERALI ITALIA S.P.A. MANAGING THE FUNDS: AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 1.194PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI -SILVIA MUZI 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE AUDITORS' EMOLUMENT 5 REWARDING REPORT Mgmt Against Against 6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2018 8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For NINE-YEAR PERIOD 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V. Agenda Number: 710666186 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting FINANCIAL YEAR 2018 3 ANNUAL REPORT 2018 Non-Voting 4 DISCUSSION OF THE CHAPTER IN THE ANNUAL Non-Voting REPORT 2018 REGARDING THE HEADLINES OF THE CORPORATE GOVERNANCE AND THE COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 5 DISCUSSION OF THE EXECUTION OF THE Non-Voting REMUNERATION POLICY DURING THE FINANCIAL YEAR 2018 6 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For 7.A DIVIDEND POLICY Non-Voting 7.B ADOPTION OF APPROPRIATION OF PROFIT: EUR Mgmt For For 0.24 PER ORDINARY SHARE IN CASH OR SHARES AT THE OPTION OF THE SHAREHOLDERS 8 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 9 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 10.A ANNOUNCEMENT OF TWO VACANCIES IN THE Non-Voting SUPERVISORY BOARD 10.B OPPORTUNITY FOR THE GENERAL MEETING OF Non-Voting SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR THE (RE)APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 10.C ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting THE PERSONS NOMINATED FOR (RE)APPOINTMENT: MS VAN LIER LELS FOR APPOINTMENT AS SUPERVISORY BOARD MEMBER FOR A TERM OF FOUR YEARS AND NOMINATES MS MENSSEN FOR REAPPOINTMENT AS SUPERVISORY BOARD MEMBER FOR A THIRD TERM OF TWO YEARS, IN ACCORDANCE WITH THE CODE 11 PROPOSAL TO APPOINT MS VAN LIER LELS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MS MENSSEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 13 ANNOUNCEMENT OF VACANCIES IN THE Non-Voting SUPERVISORY BOARD AS PER THE CLOSE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 14 INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS Non-Voting MEMBER OF THE BOARD OF MANAGEMENT 15 PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS ACCOUNTANT OF THE COMPANY: MRS S.D.J. OVERBEEK-GOESEIJE WILL ACT AS CONTROLLING PARTNER 16 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For AUTHORISED BODY TO ISSUE ORDINARY SHARES 17 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For AUTHORISED BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES 18 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE ITS OWN SHARES 19 QUESTIONS Non-Voting 20 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 30-Oct-2018 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009529.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009539.PDF 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE HAND, AND CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR, WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES) ON THE OTHER HAND PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404577.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404645.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03 PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE PERSONS REGISTERED AS SHAREHOLDERS ON 21 MAY 2019. THIS, TOGETHER WITH THE INTERIM DIVIDEND OF HKD0.77 PER SHARE, TAKES THE TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER SHARE (2017: HKD16.3 PER SHARE INCLUDING SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER SHARE) 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 710756783 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2018 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 12 TO APPOINT MRS. CATHERINE RUTTEN UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) 14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 710929906 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTOR'S REMUNERATION REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BERHAD Agenda Number: 710783209 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MR LEE CHIN GUAN O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): DATO MOHD HANIF BIN SHER MOHAMED O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MS LAI WAI KEEN O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBER'S FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt For For BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) AMOUNTING TO RM40,879,961 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE THEN CHAIRMAN IN FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN SRI DATO' SRI DR TEH HONG PIOW O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION S.1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT AND THE PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY: "THAT APPROVAL BE AND IS HEREBY GIVEN TO REVOKE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND IN PLACE THEREOF TO ADOPT THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT; AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES AND TO DO ALL ACTS NECESSARY TO GIVE EFFECT TO THE PROPOSED NEW CONSTITUTION." -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 710702209 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF PUMA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2018, THE COMBINED MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE TAKEOVER LAW) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: EUR 3.50 PER DIVIDEND-BEARING SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MANAGING Mgmt For For DIRECTORS FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE ADMINISTRATIVE BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE Mgmt For For GROUP AUDITOR FOR THE FINANCIAL YEAR 2019: DELOITTE GMBH, MUNICH 8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt Against Against HELOISE TEMPLE-BOYER 8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For FIONA MAY OLY 9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM Mgmt For For COMPANY RESERVES AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON A RE-DIVISION OF THE SHARE Mgmt For For CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt Against Against SUPERVISORY BOARD'S SUCCESS-ORIENTATED REMUNERATION 12 AMENDMENT TO SECTION 13 AND SECTION 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 710855187 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt Split 1% For 99% Against Split UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER 4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER 5.A TO RE-ELECT MR JOHN GREEN AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR Mgmt For For 5.C TO ELECT MR FRED EPPINGER AS A DIRECTOR Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONTINGENT RESOLUTION: CONDITIONAL SPILL Mgmt Against For RESOLUTION: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB-CLAUSE 32(C) 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 711187573 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8.B REELECT HAKAN BJORKLUND TO SUPERVISORY Mgmt Against Against BOARD 8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt Against Against BOARD 9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For 9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES 12 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 13 AMEND ARTICLES OF ASSOCIATION Mgmt For For 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 710659802 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Sarah J.M.Whitley Mgmt For For 3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Retirement Compensation Stock Options for Directors of the Company who serve concurrently as Executive Officers of the Company and Executive Officers of the Company -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Agenda Number: 710027524 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.1, 5.2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MR PETER JOHN EVANS AS A Mgmt For For NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.2 TO ELECT MR DAVID INGLE THODEY AO AS A Mgmt For For NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.3 TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS Mgmt For For A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR 5.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 5.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 6 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 709999594 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION AND FURTHER CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 710007572 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: CRT Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART 12 OF THE SCHEME DOCUMENT, OR ANY ADJOURNMENT THEREOF CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD NV Agenda Number: 710545887 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 2B ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2018 2C PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2018 2D EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2E PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER SHARE 2F PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER SHARE 3A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4A PROPOSAL TO APPOINT REBECCA HENDERSON AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4B PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 5A PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5B PROPOSAL TO REAPPOINT BARBARA BORRA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5C PROPOSAL TO REAPPOINT RUDY PROVOOST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO ANY ISSUE OF SHARES 6B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7 PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REA GROUP LIMITED Agenda Number: 710080386 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MR NICK DOWLING AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS KATHLEEN CONLON AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR HAMISH MCLENNAN AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER: : MS TRACEY FELLOWS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 710874086 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For BENCKISER GROUP DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 05-Feb-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS MEMBERS' NUMBER 1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS' TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS 1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr Abstain APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE 51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV, ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI 1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr For APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022, EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023, EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024, EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG. MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA: GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE 1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI 1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt Against Against STATE BOARD OF DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_378497.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142863 DUE TO RECEIVED SLATES FOR THE BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT, BOARD OF Mgmt For For INTERNAL AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS RELATED THERETO 3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN Mgmt Against Against IN FAVOR OF THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384336.PDF CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.4 Appoint a Director Sagawa, Keiichi Mgmt For For 1.5 Appoint a Director Rony Kahan Mgmt For For 1.6 Appoint a Director Izumiya, Naoki Mgmt For For 1.7 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 5 Approve Increase of Stated Capital by Mgmt For For Reduction of Capital Reserve and Surplus -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For MR. JOSE JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 710817478 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For SHARE CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 709630102 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 24-Jul-2018 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 JUL 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0615/201806151803229.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0704/201807041803655.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 O.6 APPROVAL OF A REGULATED DEFINED BENEFIT Mgmt For For PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF A REGULATED COMMITMENT " Mgmt Against Against DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION O.9 APPROVAL OF A REGULATED AGREEMENT - RENEWAL Mgmt For For OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FRANCOIS HERIARD DUBREUIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt Against Against PAVLOVSKY AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR O.13 APPOINTMENT OF MRS. GUYLAINE SAUCIER AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED O.14 APPOINTMENT OF PRICE WATERHOUSE COOPERS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 RATIFICATION OF THE AMENDMENT TO ARTICLE 22 Mgmt For For OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 710584411 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 1.6 Appoint a Director Okumiya, Kyoko Mgmt For For 1.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options by applying the Special Clauses for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries residing in the State of California, U.S.A. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 711241935 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 1.4 Appoint a Director Minami, Masahiro Mgmt For For 1.5 Appoint a Director Isono, Kaoru Mgmt For For 1.6 Appoint a Director Sanuki, Yoko Mgmt For For 1.7 Appoint a Director Urano, Mitsudo Mgmt For For 1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.9 Appoint a Director Sato, Hidehiko Mgmt For For 1.10 Appoint a Director Baba, Chiharu Mgmt For For 1.11 Appoint a Director Iwata, Kimie Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt Withheld Against Marc Caira Mgmt For For Joao M. Castro-Neves Mgmt For For Martin E. Franklin Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto Sicupira Mgmt For For Roberto Moses T. Motta Mgmt For For Alexandre Van Damme Mgmt For For 2. Approve an, on a non-binding advisory Mgmt Against Against basis, of the compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve Mgmt For For until the close of the 2020 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report Shr For Against on Restaurant Brands International Inc.'s minimum requirements and standards related to workforce practices. 5. Consider a shareholder proposal to issue an Shr Against For annual report to investors regarding supply chain impacts on deforestation. 6. Consider a shareholder proposal to develop Shr Against For a comprehensive policy on plastic pollution and sustainable packaging and issue a report to investors. -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 710931141 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.44 PER SHARE O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For WITH PATRICK BERARD, CEO O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt For For CHAIRMAN OF THE BOARD O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt For For O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt For For O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt For For O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt For For O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION E.18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17 E.19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0415/201904151901035.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901526.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 711218049 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Azuma, Makoto Mgmt For For 2.6 Appoint a Director Iijima, Masami Mgmt For For 2.7 Appoint a Director Hatano, Mutsuko Mgmt For For 2.8 Appoint a Director Mori, Kazuhiro Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Adoption and Details of the Share Mgmt For For Price-Linked Stock Compensation to be received by Directors 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 709796669 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: OGM Meeting Date: 22-Aug-2018 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SUBDIVISION OF EACH ORDINARY Mgmt For For SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY INTO TEN ORDINARY SHARES OF 0.1 PENCE EACH -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 710901237 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2018 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 4P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 ALLOTMENT OF SHARES Mgmt For For 14 THAT IF RESOLUTION 13 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 10 AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT IF RESOLUTION 13 IS PASSED, IN Mgmt Against Against ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 44,616; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 10 AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 711271724 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shinji, Mgmt For For Katsuhiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 711256683 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Tadanobu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suenaga, Yoshiaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Kunio 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kenichiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishioka, Koichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nii, Hiroyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chimori, Hidero 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyabayashi, Toshiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kumiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 710794517 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: OGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TERMS OF THE CONTRACT BETWEEN THE Mgmt For For COMPANY AND THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT") PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5 FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 28 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710940099 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710943639 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt Against Against APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt Against Against OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 710803330 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For DIVIDEND: EUR 0.85 PER SHARE 2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT 3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF THE COMPANY 6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PREEMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL VOPAK N.V. Agenda Number: 710670200 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2018 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2018 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2018 FINANCIAL YEAR 5.A DIVIDEND: EXPLANATION OF POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 5.B DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER SHARE 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 8 APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD 9 REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD 10 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 12 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL YEAR 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 710800219 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 8 TO ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 17 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 18 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 20 22 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 23 TO RENEW THE SHARE SAVE PLAN AND GIVE Mgmt For For AUTHORITY TO ESTABLISH OR RENEW FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 24 TO RENEW THE SIP AND GIVE AUTHORITY TO Mgmt For For ESTABLISH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 25 TO AUTHORISE THE DIRECTORS TO CONTINUE THE Mgmt For For SCRIP DIVIDEND SCHEME 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVINED AMOUNT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 710803544 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR 2.1 PROPOSAL TO APPROVE THE 2018 STATUTORY Mgmt For For ACCOUNTS 2.2 PROPOSAL TO APPROVE THE 2018 CONSOLIDATED Mgmt For For ACCOUNTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 4.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS 4.2 PROPOSAL TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR 4.3 PROPOSAL TO APPROVE DIRECTORS FEES Mgmt For For 5.1 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt Against Against CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING OF SHAREHOLDERS RATIFIES AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF MR. IMMANUEL HERMRECK, WHOSE BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL BERTELSMANN STRASSE 270, CO-OPTED AT THE BOARD MEETING OF 12 DECEMBER 2018, FOLLOWING THE RESIGNATION OF MR. ROLF HELLERMANN. THIS APPOINTMENT BECAME EFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RULING ON THE 2020 ACCOUNTS 5.2 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For AUDITOR: PRICEWATERHOUSECOOPERS 6 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 7 MISCELLANEOUS Non-Voting CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754880 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2018 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 0.70 PER SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2018 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2018 5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE APPOINTED AUDITORS FOR FISCAL 2019. IN ITS RECOMMENDATION, THE AUDIT COMMITTEE DECLARED THAT IT IS NOT UNDULY INFLUENCED BY THIRD PARTIES 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDITLIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE COMMISSIONED TO CONDUCT THE AUDIT LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REVIEWS OF OPERATIONS, WHICH ARE PART OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS AS OF 30 JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH 2020 7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For TO VOTING COMMON SHARES BY ABOLISHING THE PREFERRED DIVIDEND AND MAKING CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For SHAREHOLDERS ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE AGENDA REGARDING THE APPROVAL OF THE CONVERSION OF THE PREFERRED SHARES TO COMMON SHARES WHILE ABOLISHING THE PREFERRED DIVIDEND -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 934869908 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt Against Against 3a. Election of Director: David Bonderman Mgmt Split 72% For 28% Against Split 3b. Election of Director: Michael Cawley Mgmt For For 3c. Election of Director: Stan McCarthy Mgmt For For 3d. Election of Director: Kyran McLaughlin Mgmt Split 72% For 28% Against Split 3e. Election of Director: Howard Millar Mgmt Split 72% For 28% Against Split 3f. Election of Director: Dick Milliken Mgmt For For 3g. Election of Director: Michael O'Brien Mgmt For For 3h. Election of Director: Michael O'Leary Mgmt For For 3i. Election of Director: Julie O'Neill Mgmt For For 3j. Election of Director: Louise Phelan Mgmt For For 3k. Election of Director: Emer Daly Mgmt For For 3l. Election of Director: Roisin Brennan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt For For Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Agenda Number: 709680614 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR Mgmt For For OF RYMAN HEALTHCARE LIMITED 2.2 TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF Mgmt For For RYMAN HEALTHCARE LIMITED 2.3 TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR Mgmt For For OF RYMAN HEALTHCARE LIMITED 3 TO RECORD THAT DELOITTE CONTINUE IN OFFICE Mgmt For For AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING YEAR 4 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For DIRECTORS' FEES PAYABLE TO NZD 985,000 PER ANNUM -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Shimizu, Satoshi Mgmt For For 2.3 Appoint a Director Okazaki, Satoshi Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 3 Appoint a Corporate Auditor Kawanokami, Mgmt For For Shingo -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT IMBERT AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 710475674 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO APPROVE AND ADOPT THE SAGE GROUP 2019 Mgmt For For RESTRICTED SHARE PLAN 20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For 2010 RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 710822330 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. TO APPROVE BALANCE SHEET 1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. PROPOSAL TO COVER LOSSES 2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For 4 REWARDING REPORT 2019: REWARDING POLICY Mgmt For For 5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt For For 2019-2021 6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For SERVICE THE 2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019 ATTRIBUTION 7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO BE ALLOCATED TO THE 2019-2021 LONG TERM INCENTIVE PLAN FOR 2019 ATTRIBUTION 8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt For For LIMITATION PERIOD FOR THE LIABILITY ACTION CONCERNING A FORMER MEMBER OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388456.PDF CMMT 01 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 710790608 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting THE FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER SHARE 8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON THE PAYMENT OF DIVIDEND ON 20 MARCH 2019: EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION & COMPENSATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN BE ELECTED AS NEW MEMBERS TO THE BOARD CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting PROPOSED BY AUDIT COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170212 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 710596199 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against 2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 433 3.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG Mgmt For For KEUN 4.1.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 710575575 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 710824269 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329861.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329931.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 710779945 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.25 PER SHARE 12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For 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 Mgmt For For 14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For 14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For 14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt Against Against 14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt Against Against 14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For 14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt Against Against 15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For BOARD 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against 2019 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 711271762 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Okubo, Takafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For Toshiaki 2.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For 2.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 710709366 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900552.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900931.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For WEINBERG AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SUET-FERN LEE AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE BABULE AS DIRECTOR O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 711242545 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3.1 Appoint a Corporate Auditor Yasuhara, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LIMITED Agenda Number: 710825235 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 710575513 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF SARTORIUS AKTIENGESELLSCHAFT AND THE ENDORSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018; THE COMBINED MANAGEMENT REPORT FOR SARTORIUS AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER WITH THE EXPLANATORY REPORT, INCLUDED THEREIN, OF THE EXECUTIVE BOARD CONCERNING THE DISCLOSURES ACCORDING TO SECTION 289A, SUBSECTION 1, AND SECTION 315A, SUBSECTION 1, OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2018 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED PROFIT OF SARTORIUS AKTIENGESELLSCHAFT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL 2018 4 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL 2018 5 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Non-Voting OF ASSOCIATION 6 APPOINTMENT OF AN AUDITOR FOR FISCAL 2019 Non-Voting AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW OF THE FIRST-HALF FINANCIAL REPORT OF 2019: APPOINT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, GERMANY, AS THE AUDITORS FOR FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH, AUBAGNE Agenda Number: 710551525 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Meeting Date: 26-Mar-2019 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 SETTING OF THE GLOBAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES ALLOCATED TO DIRECTORS O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, DUE OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JOACHIM KREUZBURG AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR Mgmt Against Against KAPPICH AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against RIEY AS DIRECTOR O.12 APPOINTMENT OF MRS. PASCALE BOISSEL AS A Mgmt Against Against NEW DIRECTOR OF THE COMPANY O.13 APPOINTMENT OF MR. RENE FABER AS A NEW Mgmt For For DIRECTOR OF THE COMPANY O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.15 POWERS FOR FORMALITIES Mgmt For For E.16 UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF Mgmt Against Against THE NEW BYLAWS E.17 UPDATE OF THE BYLAWS TO DETERMINE THE TERMS Mgmt For For AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES; AMENDMENT OF ARTICLE 15 OF THE BYLAWS E.18 POWERS FOR FORMALITIES Mgmt For For CMMT 08 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0215/201902151900256.pd f; https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900462.pd f PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SATS LTD. Agenda Number: 709677946 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 12 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 TO RE-ELECT MR ALEXANDER CHARLES HUNGATE, Mgmt For For WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For TO SGD1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP TO SGD1,300,000) 6 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN (THE "PERFORMANCE SHARE PLAN") AND/OR THE SATS RESTRICTED SHARE PLAN (THE "RESTRICTED SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE PERFORMANCE SHARE PLAN, THE RESTRICTED SHARE PLAN AND THE SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15 PERCENT OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY UNDER AWARDS TO BE GRANTED PURSUANT TO THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE APPENDIX TO THE LETTER TO SHAREHOLDERS DATED 20 JUNE 2018 (THE "LETTER TO SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX TO THE LETTER TO SHAREHOLDERS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 10 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 711276457 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Yoshida, Masaki Mgmt For For 1.8 Appoint a Director Sato, Teruhide Mgmt For For 1.9 Appoint a Director Takenaka, Heizo Mgmt For For 1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.11 Appoint a Director Kusakabe, Satoe Mgmt For For 1.12 Appoint a Director Kubo, Junko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 710600683 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For DIRECTOR 5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR PETER ALLEN -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 710477781 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIR AND A PERSON TO COSIGN Mgmt No vote THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 DEMERGER OF SCHIBSTED ASA Mgmt No vote 4 CAPITAL INCREASE IN SCHIBSTED ASA Mgmt No vote 5.A APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: ORLA NOONAN (BOARD CHAIR) 5.B APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: KRISTIN SKOGEN LUND 5.C APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: PETER BROOKS-JOHNSON 5.D APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: TERJE SELJESETH 5.E APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: SOPHIE JAVARY 5.F APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: CANDIDATE TO BE ANNOUNCED AHEAD OF THE EGM 6 REMUNERATION FOR DIRECTORS OF MARKETPLACE Mgmt No vote INTERNATIONAL ASA 7 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO INCREASE THE SHARE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO BUY BACK OWN SHARES 9 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS IN SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO MARKETPLACES INTERNATIONAL ASA CMMT 25 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 711003931 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2018 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2018 6 APPROVAL OF THE AUDITOR'S FEE FOR 2018 Mgmt No vote 7 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE PERIOD 2018-2019 8.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 8.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE AS BOARD CHAIR 9.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 9.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 9.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 9.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 9.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote PHILIPPE VIMARD 9.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ANNA MOSSBERG 10 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 12 THE NOMINATION COMMITTEE - FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2020 15 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216081 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 710584889 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2018, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT: CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 4.4 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt For For MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF ANTHONY NIGHTINGALE AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.4 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG LTD., BASEL, Mgmt For For AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter L.S. Currie Mgmt For For 1b. Election of Director: Miguel M. Galuccio Mgmt For For 1c. Election of Director: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 710612486 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900416.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900829.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE O.4 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE IN PREVIOUS YEARS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt For For SPIERKEL AS DIRECTOR O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF 90 EUROS PER SHARE E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 710794480 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND OF 79 PENCE Mgmt For For PER SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT DEBORAH WATERHOUSE Mgmt For For 5 TO ELECT LEONIE SCHRODER Mgmt For For 6 TO RE-ELECT MICHAEL DOBSON Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT SIR DAMON BUFFINI Mgmt For For 11 TO RE-ELECT RHIAN DAVIES Mgmt For For 12 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 13 TO RE-ELECT NICHOLA PEASE Mgmt For For 14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900622.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900929.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt For For FOR THE DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For DIRECTOR OF THE COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For TO ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For INCREASES E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 710823041 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900802.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901322.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 2.14 PER SHARE O.4 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For DIRECTOR O.5 APPOINTMENT OF MR. THIERRY LESCURE AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF GENERACTION, REPRESENTED BY Mgmt For For MRS. CAROLINE CHEVALLEY, AS DIRECTOR O.7 APPOINTMENT OF MRS. AUDE DE VASSART AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For WILLIAM GAIRARD AS DIRECTOR O.9 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS O.10 APPROVAL OF THE CORPORATE OFFICER AGREEMENT Mgmt Against Against AND COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLES L-225-38 AND L 225-42-1 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OFFERS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) E.20 GLOBAL LIMITATION OF AUTHORIZATIONS Mgmt For For E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES RESERVED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS RELATING TO THE DESIGNATION OF DIRECTORS REPRESENTING EMPLOYEES E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 711271964 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Ozeki, Ichiro Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 710896563 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 9.C APPROVE MAY 8, 2019, AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, Mgmt Against JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS AND ELECT CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE 2019 INCENTIVE SCHEME AND RELATED Mgmt For For HEDGING MEASURES 17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN OPERATIONS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LIMITED Agenda Number: 710151022 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - MR GRAHAM Mgmt For For GOLDSMITH 3.B ELECTION OF DIRECTOR - MR MICHAEL WACHTEL Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 5 GRANT OF WEALTH SHARING PLAN RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 711256621 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Okamura, Hideki Mgmt For For 1.6 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.7 Appoint a Director Natsuno, Takeshi Mgmt For For 1.8 Appoint a Director Katsukawa, Kohei Mgmt For For 1.9 Appoint a Director Onishi, Hiroshi Mgmt For For 1.10 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Corporate Auditor Okubo, Kazutaka Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Inaoka, Kazuaki 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt Against Against DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt Against Against 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt Against Against TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 711226452 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 2.2 Appoint a Director Oya, Eiko Mgmt For For 2.3 Appoint a Director Ogi, Takehiko Mgmt For For 2.4 Appoint a Director Goto, Keiji Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 711241721 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Koichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Masayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahata, Toshiya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omiya, Hideaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 711230386 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Koge, Teiji Mgmt For For 3.2 Appoint a Director Kato, Keita Mgmt For For 3.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.4 Appoint a Director Taketomo, Hiroyuki Mgmt For For 3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 3.7 Appoint a Director Kase, Yutaka Mgmt For For 3.8 Appoint a Director Oeda, Hiroshi Mgmt For For 3.9 Appoint a Director Ishikura, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 4.2 Appoint a Corporate Auditor Shimizu, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 710870329 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 710804382 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For A DIRECTOR 4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For DIRECTOR 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2019 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For AND RENEWAL OF, THE IPT MANDATE 13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 710660538 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting DURING 2018 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2018 FINANCIAL Non-Voting RESULTS 6 RECEIVE AUDITOR'S REPORTS Non-Voting 7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 APPROVE SHARE REPURCHASE Mgmt For For 12 FIX NUMBER OF DIRECTORS Mgmt For For 13.A1 ELECT ROMAIN BAUSCH AS DIRECTOR Mgmt Against Against 13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For 13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For 13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt For For 13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.5 Appoint a Director Kimura, Shigeki Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Joseph M. DePinto Mgmt For For 2.8 Appoint a Director Tsukio, Yoshio Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Yonemura, Toshiro Mgmt For For 2.11 Appoint a Director Higashi, Tetsuro Mgmt For For 2.12 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 711241997 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.2 Appoint a Director Funatake, Yasuaki Mgmt For For 1.3 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.4 Appoint a Director Kawada, Hisanao Mgmt For For 1.5 Appoint a Director Inagaki, Kazutaka Mgmt For For 1.6 Appoint a Director Goto, Katsuhiro Mgmt For For 1.7 Appoint a Director Kigawa, Makoto Mgmt For For 1.8 Appoint a Director Itami, Toshihiko Mgmt For For 1.9 Appoint a Director Fukuo, Koichi Mgmt For For 1.10 Appoint a Director Kuroda, Yukiko Mgmt For For 2.1 Appoint a Corporate Auditor Terashima, Mgmt For For Hideaki 2.2 Appoint a Corporate Auditor Toge, Yukie Mgmt For For 3 Appoint a Substitute Corporate Auditor Eda, Mgmt For For Chieko -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 709639528 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON Mgmt For For 7 REAPPOINT JAMES BOWLING Mgmt For For 8 REAPPOINT JOHN COGHLAN Mgmt For For 9 REAPPOINT ANDREW DUFF Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE Mgmt For For 13 REAPPOINT DAME ANGELA STRANK Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 711257015 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Araki, Hideo Mgmt For For 1.3 Appoint a Director Nakajima, Shunichi Mgmt For For 1.4 Appoint a Director Sano, Tomoki Mgmt For For 1.5 Appoint a Director Motomura, Masahide Mgmt For For 1.6 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.7 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.8 Appoint a Director Takaoka, Mika Mgmt For For 1.9 Appoint a Director Sagisaka, Osami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 710595779 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 78.00 4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt For For OF DIRECTORS 4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt For For OF DIRECTORS 4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt Against Against DIRECTORS 4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2020 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2018 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For 8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For ASSOCIATION (FRENCH / ENGLISH) -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 06-Dec-2018 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914593.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914553.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2018 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LONG JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 100 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0312/ltn20190312938.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0312/ltn20190312962.pdf -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710028184 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1011/LTN20181011695.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1011/LTN20181011701.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: ISSUING ENTITY 2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: PLACING OF LISTING 2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: TYPE OF SECURITIES TO BE LISTED 2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: NOMINAL VALUE 2.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: TARGET SUBSCRIBERS 2.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: LISTING DATE 2.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: METHOD OF ISSUANCE 2.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: SIZE OF ISSUANCE 2.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: PRICING METHOD 2.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: UNDERWRITING 2.11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: APPLICATION FOR THE CONVERSION OF DOMESTIC SHARES AND UNLISTED FOREIGN SHARES OF SHANGHAI HENLIUS BIOTECH, INC. TO OVERSEAS LISTED FOREIGN SHARES AND THE LISTING AND TRADING OF SUCH SHARES ON THE HONG KONG STOCK EXCHANGE 2.12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS LISTING OF SHANGHAI HENLIUS BIOTECH, INC.: USE OF PROCEEDS 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE GROUP 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH FULL DISCRETION WITH THE OVERSEAS LISTING AND THE RELATED MATTERS OF SHANGHAI HENLIUS BIOTECH, INC 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF ASSURED ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710027992 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: CLS Meeting Date: 27-Nov-2018 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1011/LTN20181011721.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1011/LTN20181011719.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF ASSURED ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710492783 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131309.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131348.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO ENTERING INTO THE AMENDMENT NO. 1 TO THE A&R SHAREHOLDERS AGREEMENT REGARDING GLAND PHARMA LIMITED -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 711247331 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeng-Wu Tai 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Katsuaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshihisa 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Woo Kwok Fai 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chung-Cheng Lin 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wei-Ming Chen 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hse-Tung Lu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsusue, Yoichi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 711222327 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Furusawa, Koji Mgmt For For 2.5 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Nishio, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 711042589 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.2 Appoint a Director Seki, Shintaro Mgmt For For 2.3 Appoint a Director Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Saito, Tsuyoki Mgmt For For 2.5 Appoint a Director Takahashi, Iichiro Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For 2.7 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 710609388 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 2% For 98% Against Split 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Chia Chin Seng Mgmt For For 2.3 Appoint a Director Otsu, Tomohiro Mgmt For For 2.4 Appoint a Director Yoshida, Tamotsu Mgmt Split 2% For 98% Against Split 2.5 Appoint a Director Ichijo, Kazuo Mgmt For For 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.7 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 711241365 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 3.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 3.3 Appoint a Director Terada, Osamu Mgmt For For 3.4 Appoint a Director Imaki, Toshiyuki Mgmt For For 3.5 Appoint a Director Higashide, Koichiro Mgmt For For 3.6 Appoint a Director Yamaji, Toru Mgmt For For 3.7 Appoint a Director Ikeda, Koji Mgmt For For 3.8 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3.9 Appoint a Director Shimizu, Motoaki Mgmt For For 3.10 Appoint a Director Iwamoto, Tamotsu Mgmt For For 3.11 Appoint a Director Murakami, Aya Mgmt For For 3.12 Appoint a Director Tamura, Mayumi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 711251443 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Yasuhiko Mgmt For For 2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Matsui, Yukihiro Mgmt For For 2.5 Appoint a Director Miyajima, Masaki Mgmt For For 2.6 Appoint a Director Frank Peter Popoff Mgmt For For 2.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 2.10 Appoint a Director Maruyama, Kazumasa Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For Hiroaki 3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For 3.3 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 711230716 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director J. Christopher Flowers Mgmt For For 1.4 Appoint a Director Ernest M. Higa Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For 3 Shareholder Proposal: Appoint a Director Shr Against For James B. Rosenwald, III -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 711230413 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Mogi, Teppei Mgmt For For 2.5 Appoint a Director Ando, Keiichi Mgmt For For 2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200205 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: CRT Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200192 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME: (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 154; AND (C) CONDITIONAL UPON AND WITH EFFECT FROM THE SANCTIONING OF THE SCHEME BY THE COURT, THE COMPANY, OR SUCH OTHER PERSON AS MAY BE APPOINTED BY THE COMPANY, BE APPOINTED AS AGENT OF THE SCHEME SHAREHOLDERS FOR THE PURPOSES OF UNDERTAKING AND CARRYING INTO EFFECT ANY AND ALL SUCH STEPS, ACTIONS, MATTERS AND PROCEDURES AS MAY, IN THE OPINION OF THE AGENT, BE CONSIDERED NECESSARY, DESIRABLE OR APPROPRIATE PURSUANT TO JAPANESE LAW (INCLUDING, IN PARTICULAR, UNDER ARTICLES 203 AND 204 OF THE JAPANESE COMPANIES ACT (ACT NO. 86 2005) (KAISHA HOU)) IN CONNECTION WITH THE ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW TAKEDA SHARES PURSUANT TO THE SCHEME, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 710588180 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Aoki, Jun Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Adoption of the Long-Term Mgmt For For Performance-based Incentive Type Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935012372 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the Mgmt Split 34% For 66% Against Split shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 710595387 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichikawa, Hideo Mgmt For For 2.2 Appoint a Director Morikawa, Kohei Mgmt For For 2.3 Appoint a Director Tanaka, Jun Mgmt For For 2.4 Appoint a Director Takahashi, Hidehito Mgmt For For 2.5 Appoint a Director Kamiguchi, Keiichi Mgmt For For 2.6 Appoint a Director Takeuchi, Motohiro Mgmt For For 2.7 Appoint a Director Oshima, Masaharu Mgmt For For 2.8 Appoint a Director Nishioka, Kiyoshi Mgmt For For 2.9 Appoint a Director Isshiki, Kozo Mgmt For For 3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Idemitsu Kosan Co., Ltd. 2 Amend Articles to: Eliminate Record Dates Mgmt For For of Annual General Meeting of Shareholders 3 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 710322645 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.80 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL 2017/18 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL 2017/18 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LISA DAVIS FOR FISCAL 2017/18 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH FOR FISCAL 2017/18 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JANINA KUGEL FOR FISCAL 2017/18 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL 2017/18 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL SEN FOR FISCAL2017/18 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF P. THOMAS FOR FISCAL 2017/18 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING FOR FISCAL 2017/18 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINHARD HAHN FOR FISCAL 2017/18 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL 2017/18 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL 2017/18 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL 2017/18 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2017/18 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY KYROS 58 GMBH -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 710581910 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE SUSTAINABILITY REPORT OF Mgmt For For THE COMPANY 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 ALLOCATION OF RESULTS Mgmt For For 6 REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO Mgmt For For AS DIRECTOR 7 REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS Mgmt For For DIRECTOR 8 REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR Mgmt For For 9 REELECTION OF MR ANDONI CENDOYA ARANZAMENDI Mgmt For For AS DIRECTOR 10 REELECTION OF MS GLORIA HERNANDEZ GARCIA AS Mgmt For For DIRECTOR 11 REELECTION OF ERNST AND YOUNG AS AUDITOR Mgmt For For 12 APPROVAL OF THE NEW POLICY OF REMUNERATION Mgmt For For FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021 13 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 710398062 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 05-Feb-2019 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138804 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. BERNHARD MONTAG (VORSITZENDER) (SEIT 01.03.2018) 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: MICHAEL REITERMANN (SEIT 01.03.2018) 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: CARINA SCHATZL (BIS 28.02.2018) 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT 01.03.2018) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: WOLFGANG SELTMANN (BIS 28.02.2018) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MICHAEL SEN (VORSITZENDER) (SEIT 01.03.2018) 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NORBERT GAUS (STELLVERTRETENDER VORSITZENDER) (SEIT 01.03.2018) 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: STEFFEN GROBBERGER (BIS 28.02.2018) 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. MARION HELMES (SEIT 01.03.2018) 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT 01.03.2018) 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: PETER KASTENMEIER (BIS 28.02.2018) 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. PHILIPP ROSLER (SEIT 02.03.2018) 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MARTIN ROHBOGNER (BIS 28.02.2018) 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT 01.03.2018) 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. GREGORY SORENSEN (SEIT 01.03.2018) 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: KARL-HEINZ STREIBICH (SEIT 01.03.2018) 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. RALF P. THOMAS (SEIT 01.03.2018) 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 710792486 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For VAN DIJK AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL J. SAUTER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH TOBLER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THIERRY VANLANCKER AS A MEMBER 4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VICTOR BALLI AS A MEMBER 4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUSTIN M. HOWELL 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Split 98% Against 2% Abstain Split PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For ORDINARY SHARE 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GAUTAM BANERJEE 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GOH CHOON PHONG 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR HSIEH TSUN-YAN 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2019 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For PLAN 2014 AND AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 (AS ALTERED) 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 709870908 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL TAX EXEMPT DIVIDEND OF 15 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 ("FINAL DIVIDEND"). (FY2017: 13 CENTS PER SHARE) 3.A TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR NG WAI KING AS A DIRECTOR Mgmt For For 8 TO APPOINT MR SUBRA SURESH AS A DIRECTOR Mgmt For For 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE 11 TO APPROVE THE PROPOSED SGX RESTRICTED Mgmt For For SHARE PLAN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 710169601 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 03-Dec-2018 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER Mgmt For For SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: LEE BOON YANG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: JANET ANG GUAT HAR 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN CHIN HWEE 4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2019 5 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 6.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 6.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 6.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 710784655 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR VINCENT CHONG SY FENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM AH DOO 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT MELVYN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN 9 TO APPROVE THE SUM OF SGD 1,772,607 (2017: Mgmt For For SGD 1,547,391) AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 13 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Agenda Number: 709680967 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN 6 TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT Mgmt For For MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Agenda Number: 709955554 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920215.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt Against Against ARCULLI AS DIRECTOR 3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.) Agenda Number: 710575210 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 6 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 0.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE DIRECTORS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN H. ANDRESEN AS A DIRECTOR 14.A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS A DIRECTOR 14.A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR 14.A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: WINNIE FOK AS A DIRECTOR 14.A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR 14.A6 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR 14.A7 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: HELENA SAXON AS A DIRECTOR 14.A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR 14.A9 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: MARCUS WALLENBERG AS A DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: ANNE BERNER AS A DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: LARS OTTERSGARD AS A DIRECTOR 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020. SHOULD ERNST & YOUNG AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2019 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 710577214 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: HANS BIORCK 14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: PAR BOMAN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAN GURANDER 14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: FREDRIK LUNDBERG 14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: CATHERINE MARCUS 14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAYNE MCGIVERN 14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: CHARLOTTE STROMBERG 14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt Against THE BOARD OF DIRECTOR: HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM 17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM 17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 710552298 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt Against BOARD MEMBER: HANS STRABERG 14.2 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt Against BOARD MEMBER: LARS WEDENBORN 14.3 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HOCK GOH 14.4 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: ALRIK DANIELSON 14.5 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: NANCY GOUGARTY 14.6 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt Against BOARD MEMBER: RONNIE LETEN 14.7 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: BARB SAMARDZICH 14.8 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: COLLEEN REPPLIER 14.9 NEW ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: GEERT FOLLENS 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2019 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 711251570 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 2% For 98% Against Split 2.1 Appoint a Director Takada, Yoshiyuki Mgmt Split 2% For 98% Abstain Split 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Takada, Yoshiki Mgmt For For 2.7 Appoint a Director Isoe, Toshio Mgmt Split 2% For 98% Abstain Split 2.8 Appoint a Director Ota, Masahiro Mgmt Split 2% For 98% Abstain Split 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For Haruya 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 710029162 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND: 30.75 Mgmt For For PENCE PER ORDINARY SHARE 5 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt Against Against 12 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 13 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 14 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ISSUE SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 710861508 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For 5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For 5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For 5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For 5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 710689259 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 02-Apr-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For SHARES HELD WITHOUT STOCK CAPITAL DECREASE, RELATED AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For 2018. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERE TO O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR THE PART NOT USED O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.5 TO STATE DIRECTORS' NUMBER Mgmt For For O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr Abstain LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA; ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA PACE; ANTONIO MARANO; ANTONELLA BALDINO; FRANCESCA FONZI O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE SLATE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL AUDITORS BELOW; YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO; DONATA PATRINI. ALTERNATES: MARIA GIMIGLIANO O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Against PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATES: FEDERICA ALBIZZATI O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For INTERNAL AUDITORS AND OF INTERNAL AUDITORS' CHAIRMAN CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_382249.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169156 DUE TO RECEIPT OF SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 710762510 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900588.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901092.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC OUDEA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For HAZOU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For MESTRALLET AS DIRECTOR 8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For PREVIOUSLY APPROVED 9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt For For FAVOUR OF MR. FREDERIC OUDEA 10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt For For FAVOUR OF MR. SEVERIN CABANNES 11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For FAVOUR OF MR. PHILIPPE AYMERICH 12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For FAVOUR OF MR. PHILIPPE HEIM 13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For FAVOUR OF MRS. DIONY LEBOT 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL 26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 711271433 -------------------------------------------------------------------------------------------------------------------------- Security: J75963116 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yamada, Mgmt For For Yasuharu 2.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For Kazuko -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Miyauchi, Ken Mgmt For For 2.7 Appoint a Director Simon Segars Mgmt For For 2.8 Appoint a Director Yun Ma Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 711271368 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Atsushi Mgmt For For 2.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 2.3 Appoint a Director Kayaki, Ikuji Mgmt For For 2.4 Appoint a Director Hokari, Hirohisa Mgmt For For 2.5 Appoint a Director Murai, Tsuyoshi Mgmt For For 2.6 Appoint a Director Nomura, Shigeki Mgmt For For 2.7 Appoint a Director Yagi, Masato Mgmt For For 2.8 Appoint a Director Suzuki, Motohisa Mgmt For For 2.9 Appoint a Director Iwaki, Masakazu Mgmt For For 2.10 Appoint a Director Ono, Seiei Mgmt For For 2.11 Appoint a Director Kadowaki, Hideharu Mgmt For For 2.12 Appoint a Director Ando, Toyoaki Mgmt For For 3.1 Appoint a Corporate Auditor Kono, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Oiwa, Takeshi Mgmt For For 3.3 Appoint a Corporate Auditor Nakano, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 710995070 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT ON OPERATIONS FOR 2018 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - Mgmt For For DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS, PAYABLE AS OF MAY 23, 2019 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A BOARD OF DIRECTORS: TERM RENEWALS - Non-Voting NOMINATIONS : THE TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.C BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.D BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: THE MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF BOARD MEMBERS FROM 16 TO 15 MEMBERS 6.E BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE Mgmt For For EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL AUDITOR WILL END AT THE CLOSE OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD, DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL DENAYER 71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE Mgmt For For REPRESENTATIVE OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS CORINE MAGNIN 7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT Mgmt For For THE MEETING APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP CONSOLIDATION, AT 1.196.631 EUR 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 711226438 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Sakurada, Kengo Mgmt For For 3.2 Appoint a Director Tsuji, Shinji Mgmt For For 3.3 Appoint a Director Hanawa, Masaki Mgmt For For 3.4 Appoint a Director Hanada, Hidenori Mgmt For For 3.5 Appoint a Director Nohara, Sawako Mgmt For For 3.6 Appoint a Director Endo, Isao Mgmt For For 3.7 Appoint a Director Murata, Tamami Mgmt For For 3.8 Appoint a Director Scott Trevor Davis Mgmt For For 3.9 Appoint a Director Yanagida, Naoki Mgmt For For 3.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 3.11 Appoint a Director Muraki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 710115278 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 711226349 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.6 Appoint a Director Miyata, Koichi Mgmt For For 1.7 Appoint a Director John V. Roos Mgmt For For 1.8 Appoint a Director Sakurai, Eriko Mgmt For For 1.9 Appoint a Director Minakawa, Kunihito Mgmt For For 1.10 Appoint a Director Oka, Toshiko Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Wendy Becker Mgmt For For 1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 711251950 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Oka, Masashi Mgmt For For 2.10 Appoint a Director Ikeuchi, Shogo Mgmt For For 3.1 Appoint a Corporate Auditor Hayase, Mgmt For For Yasuyuki 3.2 Appoint a Corporate Auditor Makiyama, Mgmt For For Yoshimichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 709946125 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Agenda Number: 710004300 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITOR'S REMUNERATION Mgmt For For 2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For 4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt For For CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 934955317 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2018 and the Company's consolidated financial statements for the financial year ended December 31, 2018. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2018. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2018. 4a. Appoint the member of the Board of Mgmt For For Director: Mr. Daniel Ek (A Director) 4b. Appoint the member of the Board of Mgmt For For Director: Mr. Martin Lorentzon (A Director) 4c. Appoint the member of the Board of Mgmt For For Director: Mr. Shishir Samir Mehrotra (A Director) 4d. Appoint the member of the Board of Mgmt For For Director: Mr. Christopher Marshall (B Director) 4e. Appoint the member of the Board of Mgmt For For Director: Ms. Heidi O'Neill (B Director) 4f. Appoint the member of the Board of Mgmt For For Director: Mr. Ted Sarandos (B Director) 4g. Appoint the member of the Board of Mgmt For For Director: Mr. Thomas Owen Staggs (B Director) 4h. Appoint the member of the Board of Mgmt For For Director: Ms. Cristina Mayville Stenbeck (B Director) 4i. Appoint the member of the Board of Mgmt For For Director: Ms. Padmasree Warrior (B Director) 5. Appoint Ernst & Young Luxembourg as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. 6. Approve the directors' remuneration for the Mgmt For For year 2019. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709630671 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 APPOINT MARTIN PIBWORTH Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709688317 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: OGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For TO THE DEMERGER 2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123 -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 710924095 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 11 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 PURCHASE OF OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 710786736 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATIONS OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For AUTHORISE THE BOARD TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 710872892 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2018 2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT JOHN DEVINE Mgmt For For 6.B TO RE-ELECT MELANIE GEE Mgmt For For 6.C TO RE-ELECT MARTIN GILBERT Mgmt For For 6.D TO RE-ELECT ROD PARIS Mgmt For For 6.E TO RE-ELECT MARTIN PIKE Mgmt For For 6.F TO RE-ELECT BILL RATTRAY Mgmt For For 6.G TO RE-ELECT JUTTA AF ROSENBORG Mgmt For For 6.H TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT SIR DOUGLAS FLINT Mgmt For For 7.B TO ELECT CATHLEEN RAFFAELI Mgmt For For 7.C TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1 Mgmt For For JUNE 2019 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 711251671 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.7 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt For For 1.9 Appoint a Director Mori, Masakatsu Mgmt For For 1.10 Appoint a Director Kono, Hirokazu Mgmt For For 2.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Ryuta 2.2 Appoint a Corporate Auditor Kanno, Hiroshi Mgmt For For 2.3 Appoint a Corporate Auditor Uehira, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 710976171 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS Mgmt For For 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against PRESIDENT AND CEO 5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against 6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For BOARD 7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS 11 ALLOW QUESTIONS Non-Voting 12 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202791 DUE TO THERE IS A CHANGE IN DIRECTOR NAME FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STOCKLAND CORPORATION LIMITED Agenda Number: 709957344 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting FOR COMPANY. THANK YOU 2 ELECTION OF MS MELINDA CONRAD AS A DIRECTOR Mgmt For For 3 ELECTION OF MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting COMPANY AND TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S REPORT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 710612258 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 BUSINESS YEAR 1.2 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2018 BUSINESS YEAR: CHF 5.25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01 APRIL 2019 TO 31 MARCH 2020 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2018 BUSINESS YEAR 6.1 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For MONIQUE BOURQUIN AS A MEMBER 6.3 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For SEBASTIAN BURCKHARDT AS A MEMBER 6.4 RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH Mgmt For For LOOSER AS A MEMBER 6.5 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For BEAT LUETHI AS A MEMBER 6.6 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For H.C. THOMAS STRAUMANN AS A MEMBER 6.7 RE-ELECTION OF THE BOARD OF DIRECTOR REGULA Mgmt For For WALLIMANN AS A MEMBER 6.8 ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE Mgmt For For GONZALEZ AS A MEMBER 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MONIQUE BOURQUIN 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ULRICH LOOSER 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: DR H.C. THOMAS STRAUMANN 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 711222315 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.8 Appoint a Director Abe, Yasuyuki Mgmt For For 2.9 Appoint a Director Yago, Natsunosuke Mgmt For For 3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt For For 3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 710612498 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: 0.65 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LAUVERGEON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 APPOINTMENT OF MR. BERTRAND CAMUS AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.11 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.14 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.15 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO SEVERANCE PAY AND FOR NON-COMPETITION COVENANT O.16 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION AND RELATING TO THE MAINTENANCE OF THE GROUP PENSION AND HEALTH INSURANCE PLANS APPLICABLE TO SUEZ EMPLOYEES O.17 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLING TREASURY SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF THE SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS WITHIN THE CONTEXT OF A SHAREHOLDING PLAN OF SUEZ GROUP E.22 POWERS FOR FORMALITIES Mgmt For For CMMT 06 May 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900391.pd f, PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 711150843 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For 1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For 1.3 Appoint a Director Sugiura, Katsunori Mgmt For For 1.4 Appoint a Director Sugiura, Shinya Mgmt For For 1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.6 Appoint a Director Hayama, Yoshiko Mgmt For For 1.7 Appoint a Director Matsumura, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 710666768 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Nishimoto, Rei Mgmt For For 1.4 Appoint a Director Takeshita, Noriaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Shigemori, Takashi Mgmt For For 1.8 Appoint a Director Matsui, Masaki Mgmt For For 1.9 Appoint a Director Akahori, Kingo Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 1.12 Appoint a Director Ito, Motoshige Mgmt For For 1.13 Appoint a Director Muraki, Atsuko Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroaki 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Takahata, Koichi Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Nambu, Toshikazu Mgmt For For 2.6 Appoint a Director Seishima, Takayuki Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 3 Appoint a Corporate Auditor Hosono, Mgmt For For Michihiko 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 711241618 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Ogura, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 711241670 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Betsukawa, Shunsuke Mgmt For For 2.2 Appoint a Director Shimomura, Shinji Mgmt For For 2.3 Appoint a Director Tomita, Yoshiyuki Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Okamura, Tetsuya Mgmt For For 2.6 Appoint a Director Suzuki, Hideo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Takahashi, Susumu Mgmt For For 2.9 Appoint a Director Kojima, Hideo Mgmt For For 3.1 Appoint a Corporate Auditor Nogusa, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 711241593 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Asai, Hiroyuki Mgmt For For 2.4 Appoint a Director Asahi, Hiroshi Mgmt For For 2.5 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For 2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.8 Appoint a Director Ishii, Taeko Mgmt For For 3 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Kubo, Tetsuya Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt For For 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt For For 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 711297920 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Izuhara, Yozo Mgmt Against Against 2.11 Appoint a Director Kemori, Nobumasa Mgmt Against Against 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshikazu 3.3 Appoint a Corporate Auditor Norihisa, Mgmt Against Against Yoshiyuki 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 710609302 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Nishi, Minoru Mgmt For For 2.3 Appoint a Director Kinameri, Kazuo Mgmt For For 2.4 Appoint a Director Ii, Yasutaka Mgmt For For 2.5 Appoint a Director Ishida, Hiroki Mgmt For For 2.6 Appoint a Director Kuroda, Yutaka Mgmt For For 2.7 Appoint a Director Yamamoto, Satoru Mgmt For For 2.8 Appoint a Director Harada, Naofumi Mgmt For For 2.9 Appoint a Director Kosaka, Keizo Mgmt For For 2.10 Appoint a Director Murakami, Kenji Mgmt For For 2.11 Appoint a Director Tanigawa, Mitsuteru Mgmt For For 2.12 Appoint a Director Tani, Makoto Mgmt Against Against 3 Appoint a Corporate Auditor Kono, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 709998388 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004695.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004703.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RECOMMENDED THE PAYMENT OF A FINAL DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR ENDED 30 JUNE 2018. THE DIVIDEND WILL BE PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE, THE DIVIDEND FOR THE FULL YEAR WILL BE HKD 4.65 PER SHARE, AN INCREASE OF 13.4% FROM LAST YEAR 3.I.A TO RE-ELECT MR. FAN HUNG-LING, HENRY AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.D TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD AS DIRECTOR 3.I.E TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.F TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.G TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For DIRECTOR 3.I.I TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For DIRECTOR 3.I.J TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2019 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Agenda Number: 709845311 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A ELECTION OF DIRECTOR - MS SYLVIA FALZON Mgmt For For 3.B ELECTION OF DIRECTOR - MR LINDSAY TANNER Mgmt For For 3.C RE-ELECTION OF DIRECTOR - DR DOUGLAS Mgmt For For MCTAGGART 3.D RE-ELECTION OF DIRECTOR - MS CHRISTINE Mgmt For For MCLOUGHLIN -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 711271318 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Kazutoshi -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 710821162 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES 4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 710595375 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogo, Saburo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchida, Harumichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuyama, Mika 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 711271988 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 711270885 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Osamu Mgmt For For 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For 2.7 Appoint a Director Iguchi, Masakazu Mgmt For For 2.8 Appoint a Director Tanino, Sakutaro Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2018. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK DURING 2018 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: JON-FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: HANS BIORCK 17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: PAR BOMAN 17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: KERSTIN HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: JAN-ERIK HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: OLE JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: LISE KAAE 17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: FREDRIK LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: BENTE RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: CHARLOTTE SKOG 17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt For BY THE NOMINATION COMMITTEE: CARINA AKERSTROM 18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt For BOMAN 19 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2020. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST FROM SHAREHOLDER SVEN GRILL REGARDING A SPECIAL EXAMINATION PURSUANT TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES ACT 23 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 147759 DUE TO CHANGE IN RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 710588231 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT LAWYER (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2018 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2018 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2018 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 14,20 FOR EACH SHARE 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BODIL Mgmt For ERIKSSON 13.B ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For FRANCKE 13.C ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For 13.D ELECTION OF THE BOARD MEMBER: LARS IDERMARK Mgmt For 13.E ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For 13.F ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For 13.G ELECTION OF THE BOARD MEMBER: PETER NORMAN Mgmt For 13.H ELECTION OF THE BOARD MEMBER: SIV SVENSSON Mgmt For 13.I ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LARS IDERMARK SHALL BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PWC SVERIGE AB Mgmt For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For 17 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 19 DECISION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 21.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM 2019 ("EKEN 2019") 21.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2019 ("IP 2019") 21.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: DECISION REGARDING TRANSFER OF OWN SHARES 22 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO, ON REQUEST, MAKE AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION OF THE VOTING LIST 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 25 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt Against CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710942853 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 710916238 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408431.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408419.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 710799062 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For DIRECTOR 5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For 5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 710607106 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: CHF 3.80 PER REGISTERED SHARE 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE 3A AND ARTICLE 3B 8.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 8.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER TO THE BOARD OF DIRECTORS 8.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 8.1.5 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.6 THE RE-ELECTION OF PROF. EM. DR. HANS PETER Mgmt For For WEHRLI TO THE BOARD OF DIRECTORS 8.1.7 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE BOARD OF DIRECTORS 8.2 ELECTION OF THE BOARD CHAIRMAN: PROF. EM. Mgmt For For DR. HANS PETER WEHRLI 8.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt Against Against AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.3 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 8.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 710780809 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For PER SHARE 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTOR 5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 710943475 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY 12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO 1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL 7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt For For THE EXISTING CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017 AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO EUR 4,354,476 7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019) -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 711270772 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nishiura, Susumu 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 711222428 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 2.2 Appoint a Director Uehara, Hirohisa Mgmt For For 2.3 Appoint a Director Seike, Koichi Mgmt For For 2.4 Appoint a Director Nagata, Mitsuhiro Mgmt For For 2.5 Appoint a Director Tamura, Yasuro Mgmt For For 2.6 Appoint a Director Tanaka, Yoshihisa Mgmt For For 2.7 Appoint a Director Matsuyama, Haruka Mgmt For For 2.8 Appoint a Director Ogo, Naoki Mgmt For For 2.9 Appoint a Director Higaki, Seiji Mgmt For For 2.10 Appoint a Director Soejima, Naoki Mgmt For For 2.11 Appoint a Director Kudo, Minoru Mgmt For For 2.12 Appoint a Director Itasaka, Masafumi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 709939067 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 711251518 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Adopt Reduction of Liability System for Directors, Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt For For 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Miura, Keiichi Mgmt For For 3.5 Appoint a Director Karino, Masahiro Mgmt For For 3.6 Appoint a Director Ando, Kunihiro Mgmt For For 3.7 Appoint a Director Fukuhara, Katsuhide Mgmt For For 3.8 Appoint a Director Suzuki, Toshiaki Mgmt For For 3.9 Appoint a Director Uenoyama, Yoshiyuki Mgmt For For 3.10 Appoint a Director Asakura, Hideaki Mgmt For For 3.11 Appoint a Director Ohashi, Tetsuya Mgmt For For 3.12 Appoint a Director Taura, Yoshifumi Mgmt For For 3.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.14 Appoint a Director Arima, Yuzo Mgmt For For 4.1 Appoint a Corporate Auditor Matsushima, Mgmt For For Shigeru 4.2 Appoint a Corporate Auditor Fujima, Yoshio Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 711217821 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 3.8 Appoint a Director Kimura, Hiroshi Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For 4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 711271661 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Watanabe, Tetsu Mgmt For For 2.7 Appoint a Director Osawa, Katsuichi Mgmt For For 2.8 Appoint a Director Kunibe, Takeshi Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.2 Appoint a Corporate Auditor Kameo, Kazuya Mgmt For For 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (2) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2018 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2018 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) To revise the following TSMC policies: (i) Mgmt For For Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions 5) DIRECTOR Moshe N. Gavrielov Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 711247103 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihara, Yujiro Mgmt For For 2.2 Appoint a Director Uehara, Masahiro Mgmt For For 2.3 Appoint a Director Nagata, Kenji Mgmt For For 2.4 Appoint a Director Futamata, Kazuyuki Mgmt For For 2.5 Appoint a Director Thomas Scott Kallman Mgmt For For 2.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.7 Appoint a Director Yamada, Akio Mgmt For For 2.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.9 Appoint a Director Date, Hidefumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 711025711 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Koji Mgmt For For 2.2 Appoint a Director Murata, Yoshio Mgmt For For 2.3 Appoint a Director Awano, Mitsuaki Mgmt For For 2.4 Appoint a Director Yamaguchi, Takeo Mgmt For For 2.5 Appoint a Director Okabe, Tsuneaki Mgmt For For 2.6 Appoint a Director Kameoka, Tsunekata Mgmt For For 2.7 Appoint a Director Tanaka, Ryoji Mgmt For For 2.8 Appoint a Director Yasuda, Yoko Mgmt For For 2.9 Appoint a Director Inoue, Yoshiko Mgmt For For 2.10 Appoint a Director Nakajima, Kaoru Mgmt For For 2.11 Appoint a Director Goto, Akira Mgmt For For 2.12 Appoint a Director Torigoe, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Sukino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Muto, Eiji Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Issuance of New Shares to Implement the Proposed Acquisition of Shire 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ian Clark 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Olivier Bohuon 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Steven Gillis -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.10 Appoint a Director who is not Audit and Mgmt Split 96% For 4% Against Split Supervisory Committee Member Shiga, Toshiyuki 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 4 Approve Details of the Stock Compensation Mgmt Split 4% For 96% Against Split to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members 6 Approve Payment of Bonuses to Directors Mgmt Split 4% For 96% Against Split (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr Split 96% For 4% Against Split Incorporation (Individual disclosure of the directors' compensation) 8 Shareholder Proposal: Amend Articles of Shr Split 96% For 4% Against Split Incorporation (Adoption of a clawback clause) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710327760 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: OGM Meeting Date: 28-Dec-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710778981 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT: KEVIN BEESTON Mgmt For For 5 TO RE-ELECT: PETE REDFERN Mgmt For For 6 TO RE-ELECT: JAMES JORDAN Mgmt For For 7 TO RE-ELECT: KATE BARKER DBE Mgmt For For 8 TO RE-ELECT: GWYN BURR Mgmt For For 9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For 10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For 11 TO ELECT: CHRIS CARNEY Mgmt For For 12 TO ELECT: JENNIE DALY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For DIRECTOR 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 711242723 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Yagi, Kazunori Mgmt For For 3.1 Appoint a Corporate Auditor Sueki, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Momozuka, Mgmt For For Takakazu 3.3 Appoint a Corporate Auditor Ishii, Jun Mgmt For For 3.4 Appoint a Corporate Auditor Douglas K. Mgmt For For Freeman 3.5 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402361.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 711230348 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Takesue, Yasumichi Mgmt For For 1.4 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.5 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Shimai, Mgmt For For Masanori 2.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 710898341 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against CARLA SMITS-NUSTELING 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2020 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709902399 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 21-Sep-2018 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: CHARLOTTE LEVIN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B Non-Voting ARE CONDITIONAL UPON EACH OTHER. THANK YOU 7.A THE MERGER WITH COM HEM: APPROVAL OF THE Mgmt For For MERGER PLAN 7.B THE MERGER WITH COM HEM: ISSUE OF THE Mgmt For For MERGER CONSIDERATION 8.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE 8.B DETERMINATION OF THE REMUNERATION TO THE Mgmt For For NEW MEMBERS OF THE BOARD 8.C.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For LARS-AKE NORLING 8.CII ELECTION OF NEW MEMBER OF THE BOARD: ANDREW Mgmt For For BARRON 8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA Mgmt Against Against LINDQVIST 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989726 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 710701245 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION 2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt For For SAVINGS SHARES THROUGH UTILIZATION OF RESERVES 3 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt Against Against FIRST SECTION 4 UPDATE OF ONE OF THE PERFORMANCE CONDITIONS Mgmt Against Against OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172550 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_383193.PDF -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 711207010 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 24-May-2019 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203382 DUE TO RESOLUTION.2 IS SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_389082.PDF 1 REPORT ON THE COMMON EXPENSES FUND Mgmt For For CMMT PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF Non-Voting APPROVED, THERE WILL NOT BE A VOTE ON THE OTHER ONE. THANK YOU 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES FIX TERM FOR REPRESENTATIVE APPROVE REPRESENTATIVE'S REMUNERATION 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 710581554 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND(SEK 1 PER SHARE) 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Split 95% For 5% Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Split 95% For 5% Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Split 95% For 5% Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS 11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Split 95% For 5% Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN 11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Split 95% For 5% Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Split 95% For 5% Against DIRECTORS THE NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For THE RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Split 95% For 5% Against Split 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Split 95% For 5% Against Split 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Split 95% For 5% Against Split 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 5% For 95% Abstain SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2020 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt For For GARCIA LEGAZ PONCE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against DE CARVAJAL GONZALEZ 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710790812 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CANCELLATION OF SHARES Mgmt For For 2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710792335 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against REMUNERATION REPORT 5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) 5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) 5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK 5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JOHN PORTER 5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN 5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JIM RYAN 5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN 5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM 5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SEVERINA PASCU 5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: AMY BLAIR 5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DANA STRONG 5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER 5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF FEBRUARY 15, 2019 7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt Against Against RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR 7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt Against Against RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000 PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS 8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709870314 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO APPROVE AN EXTRAORDINARY Mgmt For For INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE 2 PROPOSAL TO APPROVE THE DELEGATION OF Mgmt For For POWERS TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 711072998 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS) 9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING) 13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158784 AS RESOLUTION 13 IS A SEPARATE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 710669144 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 09-May-2019 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PAULINE GINESTIE AS DIRECTOR FOR A THREE-YEAR TERM O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For PING LEUNG AS DIRECTOR FOR A THREE-YEAR TERM O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For RYAN AS DIRECTOR FOR A THREE-YEAR TERM O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR TERM O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For BOULET AS DIRECTOR FOR A TWO-YEAR TERM O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For ALLOCATED TO DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFIT AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY OR A SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR A SUBSIDIARY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER THE PUBLIC SECURITIES WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING THE PERIOD OF PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY OR A SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR A SUBSIDIARY, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION PERIOD BY PUBLIC OFFERING AND/OR COMPENSATION OF SECURITIES WITHIN THE FRAMEWORK OF PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT, PERFORMANCE CONDITIONS, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF ONE THIRD OF THE DIRECTORS E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE DEPUTY CHIEF EXECUTIVE OFFICERS E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For RELATING TO THE EXEMPTION OF THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS WITH THE PROVISIONS OF ARTICLE L.823-1 OF THE FRENCH COMMERCIAL CODE E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 11 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0306/201903061900443.pd f; https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900544.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900780.pd f, https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_389461.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_391432.PDF; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 710674107 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt Split 99% For 1% Against Split 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt Split 99% For 1% Against Split 12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For MARIE EHRLING 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: OLLI-PEKKA KALLASVUO 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Split 99% For 1% Against Split TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2019/2022 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Agenda Number: 709889440 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For CHESTNUTT 3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MARGIE SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For JAN VAN DAMME 4 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 710891753 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF USD 7.8 MILLION 6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION 7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTORS 7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTORS 7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTORS 7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTORS 7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTORS 7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER SPENSER, MEMBER OF THE BOARD OF DIRECTORS 8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO 8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. IAN COOKSON 8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. ERIK HANSEN 8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MS. YOK TAK AMY YIP 9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For / LAW FIRM PERREARD DE BOCCARD S.A 10 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS S.A., GENEVA CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 710889241 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2018 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEARS ENDED 31 DECEMBER 2018 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING 31 DECEMBER 2019, AND APPROVAL OF THEIR FEES: PRICEWATERHOUSECOOPERS 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING IT SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 22 APR 2019 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 710871042 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012222.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012246.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For SHARE 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 711051386 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252117.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252125.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Split 64% For 36% Against Split MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 711036601 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_390494.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR 4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 5 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 711230437 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Ikuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Yoshihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amir Elstein Mgmt For For 1b. Election of Director: Roberto A. Mignone Mgmt For For 1c. Election of Director: Dr. Perry D. Nisen Mgmt For For 2. To Approve, on a Non-Binding Advisory Mgmt For For Basis, the Compensation for Teva's Named Executive Officers. 3. To Approve an Amended Compensation Policy Mgmt For For with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. 3a. Regarding proposal 3, please indicate when Mgmt Against you vote whether or not you are a "controlling shareholder" of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK 'FOR' = YES OR 'AGAINST' = NO. 4a. Director Compensation: To Approve the Mgmt For For Compensation to be Provided to Teva's Non-Employee Directors. 4b. Director Compensation: To Approve the Mgmt For For Compensation to be Provided to Teva's Non-Executive Chairman of the Board. 5. To Appoint Kesselman & Kesselman, a Member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's Independent Registered Public Accounting Firm until Teva's 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC COMPANY LIMITED Agenda Number: 710403849 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Meeting Date: 31-Jan-2019 Ticker: ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON 30 APRIL 2018 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Non-Voting FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT 5.1.1 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI 5.1.2 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-OBHAS 5.1.3 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION: MR. SITHICHAI CHAIKRIANGKRAI 5.1.4 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION: DR. PISANU VICHIENSANTH 5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For 6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For REMUNERATION FOR THE PERIOD FROM JANUARY 2019 TO DECEMBER 2019 7 APPROVAL ON THE APPOINTMENT AND THE Mgmt For For DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2019 8 APPROVAL ON THE PURCHASE OF DIRECTORS & Mgmt For For OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE Mgmt For For SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC COMPANY LIMITED Agenda Number: 710495234 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: OGM Meeting Date: 25-Feb-2019 Ticker: ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 FEB 2019: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1 DELIVER BRIEF PRESENTATION ON THAIBEV'S Non-Voting BUSINESS AND QA SESSION WITH KEY DIRECTORS AND MANAGEMENT CMMT 06 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND ADDITION OF RESOLUTION 1. -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 710123732 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT JAYNE HRDLICKA, WHO WAS APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER HINTON, WHO WILL RETIRE AT THE Mgmt For For MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE Mgmt For For AT THE MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION Mgmt For For POOL ABLE TO BE PAID TO NON-EXECUTIVE DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES BE INCREASED BY NZD 415,000 FROM NZD 950,000 TO A MAXIMUM OF NZD 1,365,000, TO BE PAID AND ALLOCATED AMONGST CURRENT AND ANY POTENTIAL NEW DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) OVER TIME AS THE BOARD CONSIDERS APPROPRIATE AND, FOR THIS PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF THE COMPANY AND ITS SUBSIDIARIES, AS FURTHER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 710810373 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388027.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388029.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2018 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. SIR DAVID LI KWOK-PO 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against ALLAN WONG CHI-YUN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For AUBREY LI KWOK-SING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WINSTON LO YAU-LAI 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For STEPHEN CHARLES LI KWOK-SZE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DARYL NG WIN-KONG 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MASAYUKI OKU 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. RITA FAN HSU LAI-TAI 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 711251873 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Doi, Nobuhiro Mgmt For For 2.3 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.4 Appoint a Director Anami, Masaya Mgmt For For 2.5 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.6 Appoint a Director Yasui, Mikiya Mgmt For For 2.7 Appoint a Director Hata, Hiroyuki Mgmt For For 2.8 Appoint a Director Koishihara, Norikazu Mgmt For For 2.9 Appoint a Director Otagiri, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Naka, Masahiko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Nobuaki Mgmt Against Against 3.3 Appoint a Corporate Auditor Ishibashi, Mgmt For For Masaki -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For the independent auditor of the Bank, and to authorise the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director: Michael Collins Mgmt For For 2b. Election of Director: Alastair Barbour Mgmt For For 2c. Election of Director: James Burr Mgmt For For 2d. Election of Director: Michael Covell Mgmt For For 2e. Election of Director: Caroline Foulger Mgmt For For 2f. Election of Director: Conor O'Dea Mgmt For For 2g. Election of Director: Meroe Park Mgmt For For 2h. Election of Director: Pamela Thomas-Graham Mgmt For For 2i. Election of Director: John Wright Mgmt For For 3. To generally and unconditionally authorize Mgmt For For the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 05-Sep-2018 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2018 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For PERCENT 24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Agenda Number: 709625389 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 711271041 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.3 Appoint a Director Wakabayashi, Junya Mgmt For For 2.4 Appoint a Director Yokota, Tomoyuki Mgmt For For 2.5 Appoint a Director Tashima, Yuko Mgmt For For 2.6 Appoint a Director Takayama, Yasuko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Masakazu -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karita, Tomohide 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Mareshige 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Moriyoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Masaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hideo 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Akimasa 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 4.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hisashi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 6th to 26th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 6th to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Yagi, Makoto Mgmt For For 4.2 Appoint a Director Iwane, Shigeki Mgmt For For 4.3 Appoint a Director Doi, Yoshihiro Mgmt For For 4.4 Appoint a Director Morimoto, Takashi Mgmt For For 4.5 Appoint a Director Misono, Toyokazu Mgmt For For 4.6 Appoint a Director Inada, Koji Mgmt For For 4.7 Appoint a Director Morinaka, Ikuo Mgmt For For 4.8 Appoint a Director Shimamoto, Yasuji Mgmt For For 4.9 Appoint a Director Matsumura, Takao Mgmt For For 4.10 Appoint a Director Inoue, Noriyuki Mgmt For For 4.11 Appoint a Director Okihara, Takamune Mgmt For For 4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4.13 Appoint a Director Makimura, Hisako Mgmt For For 5.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 5.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Yasushi 5.3 Appoint a Corporate Auditor Higuchi, Mgmt For For Yukishige 5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For 5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For 5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 711241973 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Yamamoto, Toshihiko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Hiroki Mgmt For For 3.2 Appoint a Corporate Auditor Kozuki, Kazuo Mgmt For For 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Yoshihiro 3.4 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 711096695 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 229563 DUE TO RESOLUTION 1.1 TO 1.3 DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2018 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTOR 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS Mgmt Against Against COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS Mgmt Against Against COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Against Against COMPENSATION COMMITTEE 7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE MR. BERNHARD LEHMANN 8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD 9 REDUCTION OF SHARE CAPITAL (CANCELLATION OF Mgmt For For OWN SHQRES) -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 710870862 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031052.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031081.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE COMPANY 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 THAT THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION (6) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF SUCH FURTHER ADDITIONAL SHARES AS SHALL REPRESENT THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY SUBSEQUENT TO THE PASSING OF THE SAID ORDINARY RESOLUTION (6), PROVIDED THAT THE NUMBER OF SHARES SO ADDED SHALL NOT EXCEED 10% OF THE NUMBER OF SHARES IN ISSUE OF THE COMPANY AT THE DATE OF PASSING ORDINARY RESOLUTION (5) SET OUT IN THE NOTICE CONVENING THIS MEETING (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER THE PASSING OF THE SAID ORDINARY RESOLUTION (5)) -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 710666782 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Furukawa, Naozumi Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 3.1 Appoint a Corporate Auditor Uchida, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Kimura, Hiroki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 710591783 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 16-Mar-2019 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 710361382 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 01-Feb-2019 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 11 JAN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018/19 6.1 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT WOLFGANG COLBERG TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 711230766 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 2.3 Appoint a Director Miwa, Hiroaki Mgmt For For 2.4 Appoint a Director Sekiguchi, Koichi Mgmt For For 2.5 Appoint a Director Onodera, Toshiaki Mgmt For For 2.6 Appoint a Director Kobiyama, Takashi Mgmt For For 2.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.9 Appoint a Director Ando, Takaharu Mgmt For For 2.10 Appoint a Director Ojiro, Akihiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 711041614 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urai, Toshiyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seta, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hiroyasu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Makoto 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Atsuo 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Keiji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Takayuki 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Biro, Hiroshi 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Harunori -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 711271279 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yasui, Koichi Mgmt For For 3.2 Appoint a Director Tominari, Yoshiro Mgmt For For 3.3 Appoint a Director Niwa, Shinji Mgmt For For 3.4 Appoint a Director Ito, Katsuhiko Mgmt For For 3.5 Appoint a Director Kodama, Mitsuhiro Mgmt For For 3.6 Appoint a Director Senda, Shinichi Mgmt For For 3.7 Appoint a Director Masuda, Nobuyuki Mgmt For For 3.8 Appoint a Director Miyahara, Koji Mgmt For For 3.9 Appoint a Director Hattori, Tetsuo Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For 4.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247608 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Hiroya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okanobu, Shinichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shunji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yashiro, Hirohisa 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hirohiko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shiro 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Masaki 3.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyahara, Ikuko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Makoto Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Komiya, Satoru Mgmt For For 2.6 Appoint a Director Mimura, Akio Mgmt For For 2.7 Appoint a Director Egawa, Masako Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Hirose, Shinichi Mgmt For For 2.11 Appoint a Director Harashima, Akira Mgmt For For 2.12 Appoint a Director Okada, Kenji Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 711242002 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamba, Toshihito Mgmt For For 2.2 Appoint a Director Asada, Shunichi Mgmt For For 2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.4 Appoint a Director Yoshida, Masao Mgmt For For 2.5 Appoint a Director Higaki, Yukito Mgmt For For 2.6 Appoint a Director Nakamura, Akio Mgmt For For 2.7 Appoint a Director Asano, Toshio Mgmt For For 2.8 Appoint a Director Nogami, Makoto Mgmt For For 2.9 Appoint a Director Okada, Akihiko Mgmt For For 2.10 Appoint a Director Yukiya, Masataka Mgmt For For 2.11 Appoint a Director Baba, Koichi Mgmt For For 2.12 Appoint a Director Tamano, Osamu Mgmt For For 2.13 Appoint a Director Mizuno, Seiichi Mgmt For For 2.14 Appoint a Director Naruse, Akihiro Mgmt For For 2.15 Appoint a Director Nakagawa, Ko Mgmt For For 3 Appoint a Corporate Auditor Amamoto, Mgmt For For Katsuya 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 711242141 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Kawamura, Takashi Mgmt For For 1.2 Election of a Director Kunii, Hideko Mgmt For For 1.3 Election of a Director Utsuda, Shoei Mgmt For For 1.4 Election of a Director Takaura, Hideo Mgmt For For 1.5 Election of a Director Annen, Junji Mgmt For For 1.6 Election of a Director Toyama, Kazuhiko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Fubasami, Seiichi Mgmt For For 1.9 Election of a Director Moriya, Seiji Mgmt For For 1.10 Election of a Director Akimoto, Nobuhide Mgmt For For 1.11 Election of a Director Makino, Shigenori Mgmt For For 1.12 Election of a Director Yamashita, Ryuichi Mgmt For For 1.13 Election of a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 711222341 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt For For 2.1 Appoint a Corporate Auditor Harada, Mgmt For For Yoshiteru 2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 711242191 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Igarashi, Chika Mgmt For For 2.7 Appoint a Director Saito, Hitoshi Mgmt For For 2.8 Appoint a Director Takami, Kazunori Mgmt For For 2.9 Appoint a Director Edahiro, Junko Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 711256962 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 4.2 Appoint a Director Takahashi, Kazuo Mgmt For For 4.3 Appoint a Director Tomoe, Masao Mgmt For For 4.4 Appoint a Director Watanabe, Isao Mgmt For For 4.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 4.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 4.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 4.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 4.9 Appoint a Director Hamana, Setsu Mgmt For For 4.10 Appoint a Director Horie, Masahiro Mgmt For For 4.11 Appoint a Director Murai, Jun Mgmt For For 4.12 Appoint a Director Konaga, Keiichi Mgmt For For 4.13 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 4.14 Appoint a Director Kanise, Reiko Mgmt For For 4.15 Appoint a Director Okamoto, Kunie Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 711270380 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Okuma, Yuji Mgmt For For 2.3 Appoint a Director Sakaki, Shinji Mgmt For For 2.4 Appoint a Director Uemura, Hitoshi Mgmt For For 2.5 Appoint a Director Saiga, Katsuhide Mgmt For For 2.6 Appoint a Director Nishikawa, Hironori Mgmt For For 2.7 Appoint a Director Okada, Masashi Mgmt For For 2.8 Appoint a Director Kimura, Shohei Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Iki, Koichi Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Arai, Saeko Mgmt For For 2.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 3 Appoint a Corporate Auditor Mochida, Kazuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 711270924 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Kaneko, Shingo Mgmt For For 2.2 Appoint a Director Maro, Hideharu Mgmt For For 2.3 Appoint a Director Maeda, Yukio Mgmt For For 2.4 Appoint a Director Okubo, Shinichi Mgmt For For 2.5 Appoint a Director Arai, Makoto Mgmt For For 2.6 Appoint a Director Ezaki, Sumio Mgmt For For 2.7 Appoint a Director Ueki, Tetsuro Mgmt For For 2.8 Appoint a Director Yamano, Yasuhiko Mgmt For For 2.9 Appoint a Director Nakao, Mitsuhiro Mgmt For For 2.10 Appoint a Director Kurobe, Takashi Mgmt For For 2.11 Appoint a Director Sakuma, Kunio Mgmt Against Against 2.12 Appoint a Director Noma, Yoshinobu Mgmt Against Against 2.13 Appoint a Director Toyama, Ryoko Mgmt For For 2.14 Appoint a Director Kotani, Yuichiro Mgmt For For 2.15 Appoint a Director Sakai, Kazunori Mgmt For For 2.16 Appoint a Director Saito, Masanori Mgmt For For 3 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 711241428 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3 Appoint a Director Inohara, Nobuyuki Mgmt For For 4.1 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4.2 Appoint a Corporate Auditor Taneichi, Mgmt For For Shoshiro 4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For 4.5 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 711242660 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Kurumatani, Nobuaki Mgmt For For 2.2 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.3 Appoint a Director Furuta, Yuki Mgmt For For 2.4 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.5 Appoint a Director Ota, Junji Mgmt For For 2.6 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 2.7 Appoint a Director Yamauchi, Takashi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.9 Appoint a Director Paul J. Brough Mgmt For For 2.10 Appoint a Director Ayako Hirota Weissman Mgmt For For 2.11 Appoint a Director Jerome Thomas Black Mgmt For For 2.12 Appoint a Director George Raymond Zage III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 711247090 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Yamada, Masayuki Mgmt For For 1.4 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.5 Appoint a Director Ikeda, Etsuya Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Ogawa, Kenji Mgmt Against Against 2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 711242583 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt For For 1.2 Appoint a Director Kitamura, Madoka Mgmt For For 1.3 Appoint a Director Kiyota, Noriaki Mgmt For For 1.4 Appoint a Director Morimura, Nozomu Mgmt For For 1.5 Appoint a Director Abe, Soichi Mgmt For For 1.6 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.7 Appoint a Director Aso, Taiichi Mgmt For For 1.8 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.9 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.10 Appoint a Director Tamura, Shinya Mgmt For For 1.11 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.12 Appoint a Director Shimono, Masatsugu Mgmt For For 1.13 Appoint a Director Tsuda, Junji Mgmt For For 2.1 Appoint a Corporate Auditor Sarasawa, Mgmt For For Shuichi 2.2 Appoint a Corporate Auditor Marumori, Mgmt For For Yasushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Miyano, Tsutomu -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 711241632 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt For For 2.2 Appoint a Director Otsuka, Ichio Mgmt For For 2.3 Appoint a Director Sumida, Hirohiko Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Ogasawara, Koki Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Shibasaka, Mamoru Mgmt For For 2.13 Appoint a Director Taniguchi, Mami Mgmt For For 3 Appoint a Corporate Auditor Ikuta, Shoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 711293489 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Kusunoki, Satoru Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.14 Appoint a Director Ogawa, Susumu Mgmt For For 2.15 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.16 Appoint a Director Mineki, Machiko Mgmt For For 3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 3.2 Appoint a Corporate Auditor Takano, Ikuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 711241834 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Miyazaki, Naoki Mgmt For For 3.2 Appoint a Director Hashimoto, Masakazu Mgmt For For 3.3 Appoint a Director Koyama, Toru Mgmt For For 3.4 Appoint a Director Yamada, Tomonobu Mgmt For For 3.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 3.6 Appoint a Director Oka, Masaki Mgmt For For 3.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 3.8 Appoint a Director Yamaka, Kimio Mgmt For For 3.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 4 Appoint a Corporate Auditor Miyake, Hideomi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 711230540 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Mizuno, Yojiro Mgmt For For 2.7 Appoint a Director Ishizaki, Yuji Mgmt For For 2.8 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.9 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.10 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 3 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 711197764 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For 2.2 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 711270974 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Murata, Minoru Mgmt For For 2.4 Appoint a Director Yanase, Hideki Mgmt For For 2.5 Appoint a Director Nagai, Yasuhiro Mgmt For For 2.6 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.7 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.8 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Komoto, Kunihito Mgmt For For 2.11 Appoint a Director Didier Leroy Mgmt Against Against 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsutomu 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 710153557 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR - ROBERT MILLNER Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - SHANE TEOH Mgmt Against Against 4 ADOPTION OF FY18 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED AT ITEM 4 OF THIS NOTICE OF ANNUAL GENERAL MEETING (ADOPTION OF THE FY18 REMUNERATION REPORT) BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 709923735 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Mgmt For For BIRRELL 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For CHRISTINE O'REILLY 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 710785556 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 16 TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For NOTICE 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Agenda Number: 709946113 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 710588178 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Wael Mohamed Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 710516432 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.E AND 8". THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2018 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: THE TOTAL DIVIDEND IN 2018, WHICH WAS PAID IMMEDIATELY AFTER THE QUARTERLY RESULTS, AMOUNTED TO DKKM 1,996, CORRESPONDING TO DKK 6.60 PER SHARE 4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2019 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FOR RENEWAL AND EXTENSION OF THE Mgmt For For EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 709760931 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For 1.2 Appoint a Director Horikawa, Masashi Mgmt For For 1.3 Appoint a Director Tsuruha, Jun Mgmt For For 1.4 Appoint a Director Goto, Teruaki Mgmt For For 1.5 Appoint a Director Abe, Mitsunobu Mgmt For For 1.6 Appoint a Director Kijima, Keisuke Mgmt For For 1.7 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.8 Appoint a Director Aoki, Keisei Mgmt Against Against 1.9 Appoint a Director Okada, Motoya Mgmt Against Against 1.10 Appoint a Director Yamada, Eiji Mgmt Against Against 1.11 Appoint a Director Ogawa, Hisaya Mgmt For For 2.1 Appoint a Corporate Auditor Sakai, Jun Mgmt For For 2.2 Appoint a Corporate Auditor Ofune, Masahiro Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 710397604 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2019 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: BIRGIT CONIX 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRANK ROSENBERGER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIR MICHAEL HODGKINSON 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER ZETSCHE 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OF OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS 7 ELECTION OF JOAN TRIAN RIU TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 710854781 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2.1 APPROPRIATION OF AVAILABLE PROFIT Mgmt For For 2.2 APPROPRIATION OF AVAILABLE DIVIDEND: CHF Mgmt For For 1.60 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4.1 CHANGE TO ARTICLES OF ASSOCIATION ARTICLE. Mgmt For For 3A (CONDITIONAL SHARE CAPITAL) 4.2 CHANGE TO ARTICLES OF ASSOCIATION ARTICLE. Mgmt Against Against 3B (AUTHORIZED SHARE CAPITAL) 5.1 RE-ELECTION OF ANDRE MULLER AND ELECTION AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF GINA DOMANIG AS A DIRECTOR Mgmt For For 5.3 RE-ELECTION OF ULRICH LOOSER AS A DIRECTOR Mgmt For For 5.4 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt For For 5.5 RE-ELECTION OF JEAN-PIERRE WYSS AS A Mgmt For For DIRECTOR 5.6 ELECTION OF DR. ANNETTE RINCK AS A DIRECTOR Mgmt For For 5.7 ELECTION OF MARKUS BORCHERT AS A DIRECTOR Mgmt For For 6.1 RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE (NCC) OF GINA DOMANIG 6.2 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE (NCC) OF MARKUS BORCHERT 7.1 ADVISORY VOTE ON BOARD OF DIRECTORS Mgmt For For COMPENSATION FY 2018 7.2 ADVISORY VOTE ON EXECUTIVE COMMITTEE Mgmt For For COMPENSATION FY 2018 8.1 COMPENSATION 2019/2020: BOARD OF DIRECTORS Mgmt For For 8.2 COMPENSATION 2019/2020: EXECUTIVE COMMITTEE Mgmt For For 9 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF KBT TREUHAND AG ZURICH 10 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For RE-ELECTION OF KPMG AG, LUZERN CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 710861318 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2018 3.1 APPROPRIATION OF TOTAL PROFIT Mgmt For For 3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Split 11% For 89% Against Split DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FRED HU 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 710789009 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For BERGER AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE BOARD COMMITTEES S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: LTI PLANS OF THE UCB GROUP CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 710789023 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 PURSUANT TO ARTICLES 95-96 OF THE COMPANIES Non-Voting CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL REPORT IN WHICH THEY ACCOUNT FOR THEIR MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF THE COMPANIES CODE THE STATUTORY AUDITOR HAS DRAFTED A DETAILED REPORT. THESE REPORTS DO NOT NEED TO BE APPROVED BY THE SHAREHOLDERS O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 227,001,378.00 (AS SPECIFIED) APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER SHARE (AS SPECIFIED). TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER NEW SHARE PAID IN AUGUST 2018, A BALANCE GROSS AMOUNT OF EUR 0.40 PER SHARE (AS SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY 2019 O.4 THIS ITEM RELATES TO THE SUBMISSION OF THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE. PURSUANT TO ARTICLE 119 OF THE COMPANIES CODE THE DIRECTORS HAVE DRAFTED A REPORT ON THESE ANNUAL ACCOUNTS; THE STATUTORY AUDITOR HAS DRAFTED A DETAILED REPORT PURSUANT TO ARTICLE 148 OF THE COMPANIES CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO NOT NEED TO BE APPROVED BY THE SHAREHOLDERS O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2018 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2018 FINANCIAL YEAR O.7.1 RE-ELECTING MRS FRANCOISE CHOMBAR AS Mgmt Against Against INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2022 ORDINARY SHAREHOLDERS' MEETING O.7.2 APPOINTING MR LAURENT RAETS AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2022 ORDINARY SHAREHOLDERS' MEETING O.7.3 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2019 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 60,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 2,000 UMICORE SHARES TO THE CHAIRMAN AND 1,000 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, CLAUSE 9.2 OF THE REVOLVING FACILITY AGREEMENT DATED 23 APRIL 2018 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH EXEMPTS THE LENDERS FROM FURTHER FUNDING (EXCEPT UNDER ROLLOVER LOANS) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL THEIR COMMITMENT UNDER SAID AGREEMENT, CAUSING THEIR PARTICIPATION IN ALL AMOUNTS (OUTSTANDING LOANS, ACCRUED INTERESTS AND ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAIN(S) CONTROL OVER UMICORE -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900799.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901331.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES STERN AS A MEMBER OF THE SUPERVISORY BOARD O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For COMPANY, ADOPTION OF THE ACRONYM OF THE COMPANY AND CORRELATIVE AMENDMENT TO ARTICLE 3 OF THE COMPANY BYLAWS E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225 -209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF THE COMPANY AND/OR TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS OF PERFORMANCE SHARES INVOLVING SHARES OF THE COMPANY AND/OR TWINNED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.22 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU I DISCUSS ANNUAL REPORT Non-Voting II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against TECHNICAL UPDATES 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 710588217 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitachi, Takashi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Futagami, Gumpei 3 Approve Provision of Condolence Allowance Mgmt For For for a Retiring Director -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 710786027 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42899 Meeting Type: MIX Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386735.PDF O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Mgmt For For REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL STATUTORY AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL STATUTORY AUDITORS O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr For ALTERNATE AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY 0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr Abstain ALTERNATE AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO 2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND - TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A., ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Mgmt For For ELENA CARLETTI O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For O.7 2019 GROUP COMPENSATION POLICY Mgmt For For O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935 IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710220954 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 30-Nov-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710784972 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2018 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For 16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For 19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For 20 RATIFY KPMG AS AUDITORS Mgmt For For 21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS 22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF 23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES 25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934876915 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Special Meeting Date: 26-Oct-2018 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Scheme. Mgmt Abstain Against E1. To vote For or Against the Special Mgmt Abstain Against Resolution -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934954846 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2018 2. To approve the Directors' Remuneration Mgmt For For Report 3. To re-elect Mr N S Andersen as a Mgmt For For Non-Executive Director 4. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For Director 5. To re-elect Mr V Colao as a Non-Executive Mgmt For For Director 6. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For Director 7. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director 8. To re-elect Ms A Jung as a Non-Executive Mgmt For For Director 9. To re-elect Ms M Ma as a Non-Executive Mgmt For For Director 10. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director 11. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director 12. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director 13. To re-elect Mr J Rishton as a Non-Executive Mgmt For For Director 14. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director 15. To elect Mr A Jope as an Executive Director Mgmt For For 16. To elect Mrs S Kilsby as a Non-Executive Mgmt For For Director 17. To reappoint KPMG LLP as Auditors of the Mgmt For For Company 18. To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 19. To authorise Political Donations and Mgmt For For expenditure 20. To renew the authority to Directors to Mgmt For For issue shares 21. To renew the authority to Directors to Mgmt For For disapply pre-emption rights 22. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to Mgmt For For purchase its own shares 24. To shorten the notice period for General Mgmt For For Meetings -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 710784732 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 711100507 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-ENTITLED NO-PAR SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR MARKUS RAURAMO, HELSINKI 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN 9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 710977678 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF: THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS; THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB); AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ASSIGNMENT OF RETAINED Mgmt For For EARNINGS FOR THE 2018 FINANCIAL YEAR: A DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE 3 PASSING A RESOLUTION ON THE DISCHARGE OF Mgmt For For THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 AND, IN THE EVENT OF A REVIEW,THE AUDITOR FOR INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2019 AND FOR THE FIRST QUARTER OFFISCAL YEAR 2020: ERNST & YOUNG GMBH, ESCHBORN -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 710874581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For 7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For 8 RE-ELECTION (MR WEE EE LIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt Split 53% For 47% Against Split 10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 710361938 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: OTH Meeting Date: 18-Jan-2019 Ticker: ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF MEMBERS FOR PAYMENT OF EXCESS Mgmt For For REMUNERATION TO MR. ANAND KRIPALU (DIN: 00118324), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2 APPROVAL OF MEMBERS FOR PAYMENT OF Mgmt For For REMUNERATION TO MR. ANAND KRIPALU (DIN: 00118324), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER TILL AUGUST 13, 2019 3 APPROVAL OF MEMBERS FOR PAYMENT OF Mgmt For For REMUNERATION TO MR. SANJEEV CHURIWALA (DIN: 00489556), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER TILL MARCH 31, 2021 4 APPROVAL FOR PAYMENT OF REMUNERATION TO Mgmt For For NON-EXECUTIVE DIRECTORS 5 APPROVAL FOR GRANTING LOANS TO PIONEER Mgmt For For DISTILLERIES LIMITED -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 710857763 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND: Mgmt For For 17.5 CENTS PER ORDINARY SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 6 APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For 7 APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR Mgmt For For 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UOL 2012 SHARE OPTION SCHEME) 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 711241505 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Ando, Yukihiro Mgmt For For 3.2 Appoint a Director Seta, Dai Mgmt For For 3.3 Appoint a Director Masuda, Motohiro Mgmt For For 3.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 3.5 Appoint a Director Mishima, Toshio Mgmt For For 3.6 Appoint a Director Akase, Masayuki Mgmt For For 3.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 3.8 Appoint a Director Tamura, Hitoshi Mgmt For For 3.9 Appoint a Director Kato, Akihiko Mgmt For For 3.10 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 710823077 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900803.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901309.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.25 PER SHARE O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING JACQUES ASCHENBROICH O.6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt For For ASCHENBROICH AS DIRECTOR O.7 APPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR PASCAL COLOMBANI O.8 APPOINTMENT OF MR. PATRICK SAYER AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL DE FABIANI O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH POSSIBLE USE TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ACCEPTED WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUING OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.21 AMENDMENT TO ARTICLE 9 OF THE BYLAWS - Mgmt For For TAKING INTO ACCOUNT ASSIMILATION CASES IN DECLARATIONS OF CROSSINGS OF STATUTORY THRESHOLDS E.22 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 710857648 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE 3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For AUDREY LIOW AS A DIRECTOR 4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 850,000 7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900507.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0401/201904011900815.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARYSE AULAGNON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For SCHWEITZER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 710935290 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203187 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION FOR PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT REPORTED IN THE 2018 ANNUAL FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR FINANCIAL YEAR 2019 6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt Against Against THOMAS SCHMID 6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt Against Against MARTIN OHNEBERG -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 710591721 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BERT NORDBERG 4.2.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUCE GRANT 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EVA MERETE SOFELDE BERNEKE 4.2.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HELLE THORNING-SCHMIDT 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR 2019 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 709963450 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting 3.C, 3.D ARE FOR THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For 3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For AND MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN COMPANY CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting TRUST. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN TRUST CONSTITUTION CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 710900893 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2018 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT 6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For MAHONY 6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ROMEO CERUTTI 6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For SUE MAHONY 6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 710676644 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 15-Apr-2019 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900467.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900777.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt For For NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 709594154 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 JUNE 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 710702235 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 23.04.2019, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2018 AND THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289A(1) AND 315A(1) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : K. BLESSING (UNTIL 12.04.18) 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS OF 13.04.18) 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA SANZ (UNTIL 12.04.18) 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS OF 13.04.18) 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : M. MULLER (UNTIL 12.04.18) 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS OF 01.09.18) 3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. WERNER 3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F. WITTER 3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt For For FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.A. AL-ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. DIETZE 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN (UNTIL 05.02.18) 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS OF 14.02.18) 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. HUCK 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J.JARVKLO 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. JAKOB 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : L. KIESLING 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : P. MOSCH 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.M. PIECH 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : W. PORSCHE 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : S. WEIL 5.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Split 4% For 96% Against Split : H. S. AL-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against : H. M. PIECH 5.3 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against : F.O. PORSCHE 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Mgmt Against Against TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4) 7.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against AUDITORS AND GROUP AUDITORS : THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2019 7.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2019 7.3 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against AUDITORS AND GROUP AUDITORS : THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 710754905 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE COMBINED SEPARATE NON-FINANCIAL REPORT AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: K. BLESSING 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: O. BLUME 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F.J. GARCIA SANZ 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: J. HEIZMANN 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: G. KILIAN 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: M. MULLER 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: A. RENSCHLER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: S. SOMMER 3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. WERNER 3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F. WITTER 3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. DIETZE 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. FALKENGREN 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: M. HEIB 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. HUCK 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. JARVKLO 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. JAKOB 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: L. KIESLING 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: P. MOSCH 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. MURKOVIC 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. OSTERLOH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.M. PIECH 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: W. PORSCHE 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: S. WEIL 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. S. AL-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. M. PIECH 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 7.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2019 7.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2019 7.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 710677557 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: THE BOARD PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 5.00 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE Non-Voting PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ERIC ELZVIK 14.4 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH 14.5 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT 14.6 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: KATHRYN V. MARINELLO 14.7 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTINA MERZ 14.8 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HANNE DE MORA 14.9 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HELENA STJERNHOLM 14.10 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: CARL-HENRIC SVANBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD THE Mgmt For ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN), CARINE SMITH IHENACHO (NORGES BANK INVESTMENT MANAGEMENT) AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 710930771 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF VONOVIA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018, OF THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR: EUR 1.44 PER SHARE 3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND OF THE POTENTIAL REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 710573242 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 07-Mar-2019 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158215 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.48 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 17 AUTHORISATION TO ISSUE SHARES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Agenda Number: 710167669 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 JULY 2018 3.A TO RE-ELECT MR MICHAEL J HAWKER AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR ROBERT G WESTPHAL AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR, MR TODD J BARLOW -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 710777890 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 30.45P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For SHARE REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN 5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt Split 55% For 45% Against Split ALLOT SHARES 19 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS 20 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt Split 55% For 45% Against Split PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 711136677 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 2.2 Appoint a Director Mizuno, Hideharu Mgmt For For 2.3 Appoint a Director Matsumoto, Tadahisa Mgmt For For 2.4 Appoint a Director Sato, Norimasa Mgmt For For 2.5 Appoint a Director Nakamura, Juichi Mgmt For For 2.6 Appoint a Director Abe, Takashi Mgmt For For 2.7 Appoint a Director Okada, Motoya Mgmt For For 2.8 Appoint a Director Narita, Yukari Mgmt For For 2.9 Appoint a Director Nakai, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Sugiyama, Mgmt For For Atsuko -------------------------------------------------------------------------------------------------------------------------- WENDEL SE Agenda Number: 710896474 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900836.pd f O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME, SETTING, AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GERVAIS PELLISSIER AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For HUMBERT DE WENDEL AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against ELEMENTS ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt Abstain Against PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANDRE FRANCOIS-PONCET AS CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt Abstain Against PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD GAUTIER, AS A MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS DE WENDEL, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 17 MAY 2018 O.13 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 17 MAY 2018 O.14 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT FIRM AS STATUTORY AUDITOR O.15 APPOINTMENT OF DELOITTE AUDIT FIRM AS Mgmt For For STATUTORY AUDITOR O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL FOR TWENTY-FOUR MONTHS PERIOD E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 150,000 E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO GRANT THE SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF THE EXECUTIVE CORPORATE OFFICERS AND SALARIED EMPLOYEES OR SOME OF THEM, ENTAILING THE WAIVING BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS, WITHIN THE LIMIT OF A MAXIMUM CEILING OF 1% OF THE SHARE CAPITAL AND A SUB-CEILING OF 0.124% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES TO THE EXECUTIVE CORPORATE OFFICERS AND SALARIED EMPLOYEES OR SOME OF THEM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A CEILING OF 0.5% OF THE SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET IN THE NINETEENTH RESOLUTION, WITH A SUB-CEILING OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD E.21 AMENDMENT TO ARTICLE 15, PARAGRAPH V OF THE Mgmt For For BYLAWS E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS Mgmt For For O.23 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709946101 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF W G OSBORN Mgmt For For 2.B ELECTION OF S W ENGLISH KNZM Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999215 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: SCH Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF WESTERN AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999203 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF CAPITAL REDUCTION Mgmt For For 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Seiji Mgmt For For 2.2 Appoint a Director Sato, Yumiko Mgmt For For 2.3 Appoint a Director Murayama, Yuzo Mgmt For For 2.4 Appoint a Director Saito, Norihiko Mgmt For For 2.5 Appoint a Director Miyahara, Hideo Mgmt For For 2.6 Appoint a Director Takagi, Hikaru Mgmt For For 2.7 Appoint a Director Kijima, Tatsuo Mgmt For For 2.8 Appoint a Director Ogata, Fumito Mgmt For For 2.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 2.11 Appoint a Director Kurasaka, Shoji Mgmt For For 2.12 Appoint a Director Nakamura, Keijiro Mgmt For For 2.13 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.14 Appoint a Director Sugioka, Atsushi Mgmt For For 2.15 Appoint a Director Kawai, Tadashi Mgmt For For 3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki 3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For 3.4 Appoint a Corporate Auditor Tsutsui, Mgmt For For Yoshinobu -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Agenda Number: 710189615 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Abstain Against 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT CRAIG DUNN AS A DIRECTOR Mgmt For For 4.B TO ELECT PETER NASH AS A DIRECTOR Mgmt For For 4.C TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG) Mgmt For For AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 710855581 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012359.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012368.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2C TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2D TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2E TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2F TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE COMPANY 3C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH MEMBER OF THE AUDIT COMMITTEE 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 710889582 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041086.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041049.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709959211 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 10-Oct-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF COSTA LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Agenda Number: 710573278 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W145 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 APPROVAL OF ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 2018 5.A RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.B RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.C RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.E RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt Abstain Against BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 7.B AUTHORISATION TO LET THE COMPANY ACQUIRE Mgmt For For OWN SHARES 7.C CHANGE OF THE COMPANY'S NAME TO DEMANT A/S Mgmt For For 7.D APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7.E AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt For For 1b. Election of Director: Victor F. Ganzi Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Wendy E. Lane Mgmt For For 1e. Election of Director: Brendan R. O'Neill Mgmt For For 1f. Election of Director: Jaymin B. Patel Mgmt For For 1g. Election of Director: Linda D. Rabbitt Mgmt For For 1h. Election of Director: Paul D. Thomas Mgmt For For 1i. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710882603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against SHARE OPTION SCHEME 2019 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting ARE SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1. THANK YOU 2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against DISCOUNT UNDER THE OPTION SCHEME 3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER THE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710890612 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF SGD 1,004,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 850,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE 106) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MS TEO LA-MEI (RETIRING UNDER ARTICLE 106) 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Split 99% For 1% Against Split CAPITAL OF THE COMPANY 11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Split 1% For 99% Against Split -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 710670298 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2018 2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2018 2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2018 3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE 4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 710685895 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 AMENDMENT TO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Agenda Number: 710025429 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For GRANT 5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION: TO INSERT A NEW CLAUSE 9.28 CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting CONDITIONAL UP ON PASSING OF RESOLUTION 6.A. THANK YOU 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998727 DUE TO ADDITION OF RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 711242557 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to Z Holdings Corporation, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshii, Shingo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onitsuka, Hiromi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 711252142 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Richard Hall Mgmt For For 1.10 Appoint a Director Yasuda, Ryuji Mgmt For For 1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.12 Appoint a Director Maeda, Norihito Mgmt Against Against 1.13 Appoint a Director Pascal Yves de Petrini Mgmt Against Against 1.14 Appoint a Director Imada, Masao Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 711252091 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Mgmt For For Masamitsu 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 711271128 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umemoto, Hirohide 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koda, Ichinari 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Koji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Mitsuru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusunoki, Masao 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukuda, Kazuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kunimasa, Michiaki -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 711241909 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.5 Appoint a Director Fukui, Taku Mgmt For For 2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.8 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 710609376 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Tamatsuka, Genichi Mgmt For For 2.10 Appoint a Director Kamigama, Takehiro Mgmt For For 2.11 Appoint a Director Tashiro, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hironaga, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Eriko 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 711247571 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamauchi, Masaki Mgmt For For 1.2 Appoint a Director Nagao, Yutaka Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.5 Appoint a Director Mori, Masakatsu Mgmt For For 1.6 Appoint a Director Tokuno, Mariko Mgmt For For 1.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.8 Appoint a Director Sugata, Shiro Mgmt For For 2 Appoint a Corporate Auditor Kawasaki, Mgmt For For Yoshihiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Yokose, Motoharu -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 710667099 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Mgmt For For Michihiro 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt Against Against 2.4 Appoint a Corporate Auditor Baba, Kumao Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 710944516 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 711041486 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219022 DUE TO THERE ARE ONLY 3 MEMBERS STANDING FOR ELECTION UNDER RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIR OF THE MEETING, AND THAT THORUNN KATHRINE BAKKE, DIRECTOR AT THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES SIGNS THE MINUTES TOGETHER WITH KETIL E. BOE 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK 6.50 PER SHARE 4.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE-BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B 6 AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote SECTION 6 10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF ONE BOARD MEMBER TO REPLACE MARIA MORAEUS HANSSEN AND EXPANSION OF THE BOARD BY TWO NEW MEMBERS: THE GENERAL MEETING APPROVED THE NOMINATION COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN 1972); - ADELE BUGGE NORMAN PRAN (BORN 1970); AND - HAKON REISTAD FURE (BORN 1987) 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES - CHANGES TO THE ARTICLES OF ASSOCIATION SECTION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 711136689 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Koichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukahata, Koichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Yuji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akita, Yoshiki 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakane, Junichi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukamoto, Hideo 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 711251657 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Nara, Hitoshi Mgmt For For 2.3 Appoint a Director Anabuki, Junichi Mgmt For For 2.4 Appoint a Director Dai Yu Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Seki, Nobuo Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Uchida, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 710962146 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 163,677,775.42 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, BERLIN 5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: ERNST AND YOUNG GMBH, BERLIN 6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY Mgmt For For BENNETT 6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN Mgmt For For MADSEN LINDEMANN 6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS Mgmt For For HOLCH POVLSEN 6.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For MARIELLA ROEHM-KOTTMANN 6.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER SAMWER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CRISTINA STENBECK 7 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt Against Against STOCK OPTION, THE CREATION OF CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 1,522,269 BEARER NO-PAR SHARES (LTI 2018) ON OR BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF THE BOARD OF MDS ROBERT GENTZ, DAVID SCHRADER AND RUBIN RITTER (UP TO 750, 000 STOCK OPTIONS EACH). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 1,522,269 THROUGH THE ISSUE OF UP TO 1,522,269 NEW REGISTERED SHARES (CONTINGENT CAPITAL 2019), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 711276623 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Maezawa, Yusaku Mgmt For For 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Sawada, Kotaro Mgmt For For 3.4 Appoint a Director Ito, Masahiro Mgmt For For 3.5 Appoint a Director Ono, Koji Mgmt For For 3.6 Appoint a Director Hotta, Kazunobu Mgmt For For 4.1 Appoint a Corporate Auditor Motai, Junichi Mgmt For For 4.2 Appoint a Corporate Auditor Igarashi, Mgmt For For Hiroko 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Shichiro -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 710677139 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2018: CHF 19 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR AND CHAIRMAN 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE PUBLIC SHARE BUY-BACK PROGRAM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 935025216 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt Withheld Against Valerie B. Jarrett Mgmt Withheld Against Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935013893 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Robert Corti Mgmt For For 1c. Election of Director: Hendrik Hartong III Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Casey Wasserman Mgmt For For 1j. Election of Director: Elaine Wynn Mgmt For For 2. To provide advisory approval of our Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt Against Against 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt Split 12% For 88% Against Split 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 710922368 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2018. THE MANAGING BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2018. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 ON PAGE 56 2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2018 2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGING BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2018 TO THE RESERVES OF THE COMPANY 3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For JOSEPH AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR YEARS 6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY 6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED CAPITA AT THE TIME OF THE GENERAL MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICES REACHED BY THE SHARES THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY 2019 8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2019 9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934996882 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqualyn A.Fouse, PhD Mgmt For For David Scadden, M.D. Mgmt For For David P. Schenkein, MD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934959238 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt Against Against 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt Against Against 1d. Election of Director: Robert A. Milton Mgmt Against Against 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt Against Against 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 710594981 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.65 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 4.6 AMEND REMUNERATION POLICY Mgmt For For 4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For 4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For DIRECTOR 4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt Abstain Against DIRECTOR 4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS 4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt Split 96% For 4% Withheld Split David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt Withheld Against Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt Split 4% For 96% Against Split the 2018 compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain Shr Against For proxy access Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three Mgmt For For year term: JOSEPH C. TSAI 1b. Election of Director to serve for a three Mgmt For For year term: J. MICHAEL EVANS 1c. Election of Director to serve for a three Mgmt For For year term: ERIC XIANDONG JING 1d. Election of Director to serve for a three Mgmt For For year term: BORJE E. EKHOLM 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt Against Against 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt Against Against 1h. Election of Director: Greg J. Santora Mgmt Against Against 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934972135 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect as Class II director to serve for Mgmt For For a three-year term: David W. Anstice AO 1.2 To elect as Class II director to serve for Mgmt For For a three-year term: Robert A. Breyer 1.3 To elect as Class II director to serve for Mgmt Against Against a three-year term: Wendy L. Dixon, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, on a non-binding, advisory Mgmt For For basis, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company, and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1b. Election of Class III Director: Steven M. Mgmt For For Paul, M.D. 1c. Election of Class III Director: Colleen F. Mgmt For For Reitan 1d. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Mgmt For For Incentive Plan. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt Split 91% For 9% Withheld Split L. John Doerr Mgmt Split 30% For 70% Withheld Split Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Split 30% For 70% Withheld Split Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt Split 30% For 70% Withheld Split Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt Split 30% For 70% Against Split 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Split 70% For 9% Against 21% AbstainSplit inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Split 70% For 30% Against Split establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Split 91% For 9% Against Split on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Split 70% For 30% Against Split on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Split 21% For 79% Against Split majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Split 70% For 30% Against Split sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr Split 79% For 21% Abstain Split policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Split 70% For 9% Against 21% AbstainSplit on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John T. Casteen III Mgmt For For 1B Election of Director: Dinyar S. Devitre Mgmt For For 1C Election of Director: Thomas F. Farrell II Mgmt For For 1D Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E Election of Director: W. Leo Kiely III Mgmt For For 1F Election of Director: Kathryn B. McQuade Mgmt For For 1G Election of Director: George Munoz Mgmt For For 1H Election of Director: Mark E. Newman Mgmt For For 1I Election of Director: Nabil Y. Sakkab Mgmt For For 1J Election of Director: Virginia E. Shanks Mgmt For For 1K Election of Director: Howard A. Willard III Mgmt For For 2 Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt Split 83% For 17% Against Split 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 41% For 59% Against Split CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Dianne Neal Blixt Mgmt For For 1c. Election of Director: Amy DiGeso Mgmt For For 1d. Election of Director: Lon R. Greenberg Mgmt For For 1e. Election of Director: Jeffrey Noddle Mgmt For For 1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1g. Election of Director: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal: Special Shareholder Shr Against For Meeting Improvement. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ray Stata Mgmt For For 1b. Election of Director: Vincent Roche Mgmt For For 1c. Election of Director: James A. Champy Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Shr Split 99% For 1% Against Split diversity report. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935017524 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Fulvio Conti Mgmt For For 1e. Election of Director: Cheryl A. Francis Mgmt For For 1f. Election of Director: Lester B. Knight Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard B. Myers Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Gloria Santona Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote to approve directors' Mgmt For For remuneration report 4. Receipt of Aon plc's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt For For determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt For For 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt For For 10. Approve the new Articles of Association Mgmt For For 11. Approve forms of share repurchase contracts Mgmt For For and repurchase counterparties 12. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt For For make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Split 47% For 53% Against Split "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Ann Mather Mgmt Withheld Against Daniel Scheinman Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 12-Jul-2018 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Gregory P. Spivy Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 934956434 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5a. To elect or re-elect of the Director: Leif Mgmt For For Johansson 5b. To elect or re-elect of the Director: Mgmt For For Pascal Soriot 5c. To elect or re-elect of the Director: Marc Mgmt For For Dunoyer 5d. To elect or re-elect of the Director: Mgmt For For Genevieve Berger 5e. To elect or re-elect of the Director: Mgmt For For Philip Broadley 5f. To elect or re-elect of the Director: Mgmt For For Graham Chipchase 5g. To elect or re-elect of the Director: Mgmt For For Deborah DiSanzo 5h. To elect or re-elect of the Director: Sheri Mgmt For For McCoy 5i. To elect or re-elect of the Director: Tony Mgmt For For Mok 5j. To elect or re-elect of the Director: Mgmt For For Nazneen Rahman 5k. To elect or re-elect of the Director: Mgmt For For Marcus Wallenberg 6. To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2018 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments 11. To authorise the Company to purchase its Mgmt For For own shares 12. To reduce the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Meeting Date: 07-Feb-2019 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2018 (the "Annual Report"). 2. To approve the Directors' Remuneration Mgmt For For Report as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 4. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis,the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Peter Barker Mgmt For For 1d. Election of Director: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott Mgmt For For 1i. Election of Director: Patrick Siewert Mgmt For For 1j. Election of Director: Julia Stewart Mgmt For For 1k. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt For For 1i. Election of Director: Thomas J. May Mgmt For For 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr For Against 6. Right to Act by Written Consent. Shr For Against 7. Enhance Shareholder Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt For For 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934924312 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Idalene F. Kesner Mgmt For For 1b. Election of Director: Carl J. Rickertsen Mgmt For For 1c. Election of Director: Thomas E. Salmon Mgmt For For 1d. Election of Director: Paula A. Sneed Mgmt For For 1e. Election of Director: Robert A. Steele Mgmt For For 1f. Election of Director: Stephen E. Sterrett Mgmt For For 1g. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To vote on an advisory, non-binding basis, Mgmt 3 Years For on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. 5. To approve an amendment to Berry's Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 25% of our outstanding common stock to call special stockholder meetings. 6. To consider a stockholder proposal Shr Against For requesting the Board to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt Split 97% For 3% Withheld Split Michael Grey Mgmt For For Elaine J. Heron Mgmt Split 97% For 3% Withheld Split Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt Split 97% For 3% Withheld Split Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Split 97% For 3% Withheld Split Dennis J. Slamon Mgmt Split 97% For 3% Withheld Split 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Amended and Mgmt For For Restated 2006 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935015417 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Hunt Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of the Second Amended and Restated Mgmt For For Certificate of Incorporation. 3. Approval of majority voting for uncontested Mgmt For For director elections. 4. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935003195 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Wendy L. Mgmt Against Against Dixon, Ph.D. 1b. Election of Class III Director: David P. Mgmt Against Against Schenkein, M.D. 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934947271 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Split 16% For 84% Against Split Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Ian Fujiyama Mgmt For For 1c. Election of Director: Mark Gaumond Mgmt For For 1d. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt Against Against of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt For For of three years: Marguerite Kondracke 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt Split 17% For 83% Against Split compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934854654 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Mgmt For For Bousquet-Chavanne 1b. Election of Director: Campbell P. Brown Mgmt For For 1c. Election of Director: Geo. Garvin Brown IV Mgmt For For 1d. Election of Director: Stuart R. Brown Mgmt For For 1e. Election of Director: Bruce L. Byrnes Mgmt For For 1f. Election of Director: John D. Cook Mgmt For For 1g. Election of Director: Marshall B. Farrer Mgmt For For 1h. Election of Director: Laura L. Frazier Mgmt For For 1i. Election of Director: Kathleen M. Gutmann Mgmt For For 1j. Election of Director: Augusta Brown Holland Mgmt For For 1k. Election of Director: Michael J. Roney Mgmt For For 1l. Election of Director: Tracy L. Skeans Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 1n. Election of Director: Paul C. Varga Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934963732 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John A. Mgmt For For Fees 1b. Election of Class III Director: Robb A. Mgmt For For LeMasters 2. Amendment of the BWX Technologies, Inc. Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 3. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Julia M. Laulis Mgmt For For 1c. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt For For Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt For For Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934903370 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Jorgen B. Hansen Mgmt For For 1i. Election of Director: Ronnie Myers Mgmt For For 1j. Election of Director: Peter Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Amy Woods Brinkley Mgmt For For 1b Election of Director: Giuseppina Mgmt For For Buonfantino 1c Election of Director: Michael D. Casey Mgmt For For 1d Election of Director: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934876991 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Chiminski Mgmt For For 1b. Election of Director: Rosemary A. Crane Mgmt For For 1c. Election of Director: Donald E. Morel, Jr. Mgmt For For 1d. Election of Director: Jack Stahl Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For 5. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 6. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt Against Against 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Split 9% For 91% Against Split COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 934951737 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For 2. To approve the Ceridian HCM Holding Inc. Mgmt For For Global Employee Stock Purchase Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt Against Against 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt Against Against 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt Against Against 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Proposal to approve the Charter Mgmt Against Against Communications, Inc. 2019 Stock Incentive Plan 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 4. Stockholder proposal regarding proxy access Shr For Against 5. Stockholder proposal regarding Shr Against For sustainability reporting -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt Against Against 1c. Election of Director: Patrick P. Grace Mgmt Against Against 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt Against Against 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt Against Against 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Human Right to Water Shr For Against 5. Report on Reducing Carbon Footprint Shr For Against 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr For Against 8. Set Special Meeting Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr For Against rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Mgmt For For Helmerich 1B Election of Class II director: Harold R. Mgmt For For Logan, Jr. 1C Election of Class II director: Monroe W. Mgmt For For Robertson 2. Advisory vote to approve executive Mgmt For For compensation 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Robert E. Coletti Mgmt For For 1e. Election of Director: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934941902 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term ending in Mgmt For For 2022: Robert J. Shillman 1B Election of Director for a term ending in Mgmt For For 2022: Anthony Sun 1C Election of Director for a term ending in Mgmt For For 2022: Robert J. Willett 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934918991 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John R. Ambroseo Mgmt For For 1B. Election of Director: Jay T. Flatley Mgmt For For 1C. Election of Director: Pamela Fletcher Mgmt For For 1D. Election of Director: Susan M. James Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles A. Bancroft Mgmt For For 1b. Election of director: John P. Bilbrey Mgmt For For 1c. Election of director: John T. Cahill Mgmt For For 1d. Election of director: Ian Cook Mgmt For For 1e. Election of director: Lisa M. Edwards Mgmt For For 1f. Election of director: Helene D. Gayle Mgmt For For 1g. Election of director: C. Martin Harris Mgmt For For 1h. Election of director: Lorrie M. Norrington Mgmt For For 1i. Election of director: Michael B. Polk Mgmt For For 1j. Election of director: Stephen I. Sadove Mgmt For For 1k. Election of director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Approve the Colgate-Palmolive Company 2019 Mgmt For For Incentive Compensation Plan. 5. Stockholder proposal on independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 934976690 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Douglas Crocker II Mgmt For For 1c. Election of Director: Nancy A. Curtin Mgmt For For 1d. Election of Director: Jon A. Fosheim Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: Raymond C. Mikulich Mgmt For For 1h. Election of Director: George G. C. Parker Mgmt For For 1i. Election of Director: Charles W. Schoenherr Mgmt For For 1j. Election of Director: John A. Somers Mgmt For For 1k. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt For For the compensation paid to Colony Capital, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt For For Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt For For Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934959478 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven D. Gray Mgmt For For 1B Election of Director: Susan J. Helms Mgmt For For 1C Election of Director: Gary A. Merriman Mgmt Against Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Approval of the Concho Resources Inc. 2019 Mgmt For For Stock Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Fowden Mgmt For For Barry A. Fromberg Mgmt For For Robert L. Hanson Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For Keith E. Wandell Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt Withheld Against 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr For Against measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt Against Against 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt Against Against 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt Against Against 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934939236 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Chatham Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: John C. Dorman Mgmt For For 1d. Election of Director: Paul F. Folino Mgmt For For 1e. Election of Director: Frank D. Martell Mgmt For For 1f. Election of Director: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934969164 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt Against Against 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt Against Against 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Mgmt Against Against Nassetta 1g. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt For For Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934953553 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2019. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934919640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Vance D. Coffman Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Dipak C. Jain Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Clayton M. Jones Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Shr Split 91% For 9% Against Split Written Consent -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt Against Against 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt Against Against 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To amend our Amended and Restated 2015 Mgmt For For Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt Against Against 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr Against For regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935013867 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel D. Springer Mgmt For For Blake J. Irving Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934887184 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cecere Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For Anthony DiNovi Mgmt For For Nigel Travis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934849475 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: F. William Barnett Mgmt For For 1B Election of Director: Richard Beckwitt Mgmt For For 1C Election of Director: Ed H. Bowman Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935005036 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2018. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson Jr. Mgmt For For 1b. Election of Director: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt Split 99% For 1% Against Split 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Mgmt For For Ph.D. 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt Split 1% For 99% Against Split 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 934980031 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Caryn Marooney Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr For Against regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bill G. Armstrong Mgmt For For 1B. Election of Director: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt For For basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934995816 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Michael Mayoras Mgmt For For Karl Robb Mgmt For For Helen Shan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935002270 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix French Sub-plan Mgmt For For under Equinix's 2000 Equity Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Stockholder proposal related to political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935009781 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock,Jr. Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt Against Against Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934986540 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Carl B. Feldbaum, Esq. 1.2 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Maria C. Freire, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Alan M. Garber, M.D., Ph.D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Vincent T. Marchesi, M.D., Ph.D. 1.5 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Julie Anne Smith 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2020. 3. To approve the proposal of Exelixis' Board Mgmt For For of Directors to amend Exelixis' Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt For For 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain Monie Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt For For advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008032 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt Withheld Against 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008044 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Bruce N. Haase Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Gary Ames Mgmt For For 1b. Election of Director: Sandra E. Bergeron Mgmt For For 1c. Election of Director: Deborah L. Bevier Mgmt For For 1d. Election of Director: Michel Combes Mgmt For For 1e. Election of Director: Michael L. Dreyer Mgmt For For 1f Election of Director: Alan J. Higginson Mgmt For For 1g. Election of Director: Peter S. Klein Mgmt For For 1h. Election of Director: Francois Locoh-Donou Mgmt For For 1i. Election of Director: John McAdam Mgmt For For 1j. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Split 83% For 17% Withheld Split Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt Split 17% 3 Years 83% 1 Year Split whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr Split 45% For 55% Against Split stockholder voting. 6. A stockholder proposal regarding an Shr Split 71% For 29% Against Split independent chair. 7. A stockholder proposal regarding majority Shr Split 29% For 71% Against Split voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934865594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2018 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Edwardson Mgmt For For 1b. Election of Director: Marvin R. Ellison Mgmt For For 1c. Election of Director: Susan Patricia Mgmt For For Griffith 1d. Election of Director: John C. ("Chris") Mgmt For For Inglis 1e. Election of Director: Kimberly A. Jabal Mgmt For For 1f. Election of Director: Shirley Ann Jackson Mgmt For For 1g. Election of Director: R. Brad Martin Mgmt For For 1h. Election of Director: Joshua Cooper Ramo Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: Frederick W. Smith Mgmt For For 1k. Election of Director: David P. Steiner Mgmt For For 1l. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of independent registered Mgmt For For public accounting firm. 4. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 5. Stockholder proposal regarding shareholder Shr Against For right to act by written consent. 6. Stockholder proposal regarding shareholder Shr Against For approval of bylaw changes. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934976715 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ronald E. Mgmt For For F. Codd 1b. Election of Class III Director: Kevin R. Mgmt For For Mandia 1c. Election of Class III Director: Enrique Mgmt For For Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt For For on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Mgmt For For Clarke 1.2 Election of Class III Director: Joseph W. Mgmt For For Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt Split 99% For 1% Against Split officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr Against For policy 6. Stockholder proposal to exclude the impact Shr Against For of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 934959377 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Fung Mgmt For For 1b. Election of Director: John M. Roth Mgmt For For 1c. Election of Director: Thomas V. Taylor Mgmt For For 1d. Election of Director: Rachel H. Lee Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2019 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt For For Alan G. Spoon 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRONT DOOR, INC. Agenda Number: 934964924 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter L. Cella Mgmt For For 1.2 Election of Director: Liane J. Pelletier Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 5. The approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt Against Against III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Vicente Mgmt For For Reynal 1b. Election of Class II director: John Mgmt For For Humphrey 1c. Election of Class II director: Joshua T. Mgmt For For Weisenbeck 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GARRETT MOTION INC. Agenda Number: 935004111 -------------------------------------------------------------------------------------------------------------------------- Security: 366505105 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GTX ISIN: US3665051054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Olivier Mgmt For For Rabiller 1b. Election of Class I Director: Maura J. Mgmt For For Clark 2. The ratification of the appointment of Mgmt For For Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934988443 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter E. Bisson Mgmt For For 1b. Election of Director: Richard J. Bressler Mgmt For For 1c. Election of Director: Raul E. Cesan Mgmt For For 1d. Election of Director: Karen E. Dykstra Mgmt For For 1e. Election of Director: Anne Sutherland Fuchs Mgmt For For 1f. Election of Director: William O. Grabe Mgmt For For 1g. Election of Director: Eugene A. Hall Mgmt For For 1h. Election of Director: Stephen G. Pagliuca Mgmt For For 1i. Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Approval of General Dynamics United Kingdom Mgmt For For Share Save Plan. 5. Shareholder Proposal to require an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: Oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934943615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Mitchell L. Mgmt For For Hollin 1B Election of Class I Director: Ruth Ann Mgmt For For Marshall 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2018. 3. To ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935001557 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Donahue Mgmt For For Charles J. Robel Mgmt For For Scott W. Wagner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935012726 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For David D. Campbell Mgmt For For Robert A. Hagemann Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934978985 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Fisher Mgmt Withheld Against David Habiger Mgmt Withheld Against Linda Johnson Rice Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an Amendment to the Grubhub Mgmt For For Inc. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934897426 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Peter Gassner Mgmt Against Against 1.2 Election of Class I Director: Paul Lavin Mgmt Against Against 1.3 Election of Class I Director: Marcus S. Ryu Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider a stockholder proposal, if Shr For Against properly presented at the annual meeting, to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson Mgmt For For 1e. Election of Director: Franck J. Moison Mgmt For For 1f. Election of Director: Robert F. Moran Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt Against Against 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt Against Against 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt Against Against 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt Against Against 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934959860 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2019 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr Split 95% For 5% Against Split 5. Report on Lobbying Payments and Policy. Shr Split 95% For 5% Against Split -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger Mgmt For For 1g. Election of Director: Mark D. Linehan Mgmt For For 1h. Election of Director: Robert M. Moran Mgmt For For 1i. Election of Director: Barry A. Porter Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt Withheld Against David C. Greenberg Mgmt Withheld Against Elisha W. Finney Mgmt Withheld Against David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934949314 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2019. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to permit stockholders to act by written consent. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934963706 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt Against Against 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 5. To vote on a stockholder proposal, if Shr Against For properly presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934991399 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For David Lemoine Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve an amendment to the Company's Mgmt For For 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt Against Against 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt For For compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring in Mgmt For For 2020: Charles R. Crisp 1c. Election of Director for term expiring in Mgmt For For 2020: Duriya M. Farooqui 1d. Election of Director for term expiring in Mgmt For For 2020: Jean-Marc Forneri 1e. Election of Director for term expiring in Mgmt For For 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring in Mgmt For For 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring in Mgmt For For 2020: Thomas E. Noonan 1h. Election of Director for term expiring in Mgmt For For 2020: Frederic V. Salerno 1i. Election of Director for term expiring in Mgmt For For 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring in Mgmt For For 2020: Judith A. Sprieser 1k. Election of Director for term expiring in Mgmt For For 2020: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 1e. Election of Director for a Term of One Mgmt For For Year: S. A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A. N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. Election of Director for a Term of One Mgmt For For Year: F. H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt For For 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt For For 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley T. Crooke Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt Withheld Against Michael Hayden Mgmt For For 2. To ratify the appointment of Peter N. Mgmt For For Reikes to the Board for a term expiring in 2021. 3. To ratify the appointment of Brett Monia to Mgmt For For the Board for a term expiring in 2021. 4. To approve an amendment and restatement of Mgmt For For the lonis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance by 7,000,000 to an aggregate of 23,000,000 shares. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934988304 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valentin P. Mgmt For For Gapontsev, Ph.D. 1b. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1c. Election of Director: Igor Samartsev Mgmt For For 1d. Election of Director: Michael C. Child Mgmt For For 1e. Election of Director: Gregory P. Dougherty Mgmt For For 1f. Election of Director: Henry E. Gauthier Mgmt For For 1g. Election of Director: Catherine P. Lego Mgmt For For 1h. Election of Director: Eric Meurice Mgmt Against Against 1i. Election of Director: John R. Peeler Mgmt For For 1j. Election of Director: Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2019 3. Approval of the IPG Photonics Corporation Mgmt For For 2008 Employee Stock Purchase Plan, as amended and restated -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Split 4% For 96% Against Split Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Split 96% For 4% Against Split 5. Shareholder Proposal - Executive Shr Split 96% For 4% Against Split Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 710762394 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900606.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900837.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN NUMBERING OF RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BOONE WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET WHO RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE 15TH RESOLUTIONS E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN (S) E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt For For RELATING TO DECLARATIONS OF THRESHOLD CROSSINGS O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt For For 1c. Election of Director: Peter Harf Mgmt For For 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt For For 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt For For 1i. Election of Director: Fabien Simon Mgmt For For 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt For For 1l. Election of Director: Larry D. Young Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: Marc J. Shapiro Mgmt For For 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt For For 1b. Election of Director: Robert M. Calderoni Mgmt For For 1c. Election of Director: John T. Dickson Mgmt For For 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt For For 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935001052 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng Mgmt For For 1c. Election of Director: Jonathan F. Foster Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Kathleen A. Ligocki Mgmt For For 1f. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1g. Election of Director: Raymond E. Scott Mgmt For For 1h. Election of Director: Gregory C. Smith Mgmt For For 1i. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934849449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Michelle J. Goldberg Mgmt For For Barry W. Huff Mgmt For For John V. Murphy Mgmt For For Alison A. Quirk Mgmt For For W. Allen Reed Mgmt For For Margaret M. Richardson Mgmt For For Kurt L. Schmoke Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt For For Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934862295 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt Against Against 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Against Against 1g. Election of Director: Sir Lucian Grainge Mgmt Against Against 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt Against Against M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt Against Against 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Against Against 2. Proposal to reappoint Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to Mgmt Against Against approve executive compensation. 4. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the Meeting. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934938513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina Cerniglia Mgmt For For 1b. Election of Director: T. J. Chung Mgmt For For 1c. Election of Director: Cary Fu Mgmt For For 1d. Election of Director: Anthony Grillo Mgmt For For 1e. Election of Director: David Heinzmann Mgmt For For 1f. Election of Director: Gordon Hunter Mgmt For For 1g. Election of Director: John Major Mgmt Against Against 1h. Election of Director: William Noglows Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt For For 1B. Election of Director: Maverick Carter Mgmt For For 1C. Election of Director: Ariel Emanuel Mgmt For For 1D. Election of Director: Robert Ted Enloe, III Mgmt For For 1E. Election of Director: Ping Fu Mgmt For For 1F. Election of Director: Jeffrey T. Hinson Mgmt For For 1G. Election of Director: James lovine Mgmt For For 1H. Election of Director: James S. Kahan Mgmt For For 1I. Election of Director: Gregory B. Maffei Mgmt Against Against 1J. Election of Director: Randall T. Mays Mgmt Against Against 1K. Election of Director: Michael Rapino Mgmt For For 1L. Election of Director: Mark S. Shapiro Mgmt For For 1M. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt For For 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, Mgmt For For IV 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934959531 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Huntz, Jr Mgmt For For 1b. Election of Director: Thomas E. Noonan Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Deborah M. Harrison Mgmt For For 1E. Election of Director: Frederick A. Mgmt For For Henderson 1F. Election of Director: Eric Hippeau Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Debra L. Lee Mgmt For For 1I. Election of Director: Aylwin B. Lewis Mgmt For For 1J. Election of Director: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George Munoz Mgmt For For 1L. Election of Director: Steven S Reinemund Mgmt For For 1M. Election of Director: Susan C. Schwab Mgmt For For 1N. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Ables Mgmt For For 1.2 Election of Director: Sue W. Cole Mgmt For For 1.3 Election of Director: Smith W. Davis Mgmt For For 1.4 Election of Director: John J. Koraleski Mgmt For For 1.5 Election of Director: C. Howard Nye Mgmt For For 1.6 Election of Director: Laree E. Perez Mgmt For For 1.7 Election of Director: Michael J. Quillen Mgmt For For 1.8 Election of Director: Donald W. Slager Mgmt For For 1.9 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt For For 1e. Election of Director: Oleg Khaykin Mgmt Against Against 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934980497 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marie A. Ffolkes Mgmt For For 1b. Election of Director: Donald R. Parfet Mgmt For For 1c. Election of Director: Lisa A. Payne Mgmt For For 1d. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934994092 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Adam Mgmt For For Mikkelson 1B Election of Class III Director: Craig Mgmt For For Reynolds 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal for proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt Against Against 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda Ginsberg Mgmt For For Joseph Levin Mgmt Withheld Against Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt For For Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt Withheld Against Mark Stein Mgmt For For Gregg Winiarski Mgmt For For Sam Yagan Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934978098 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Ynon Kreiz Mgmt For For 1e. Election of Director: Soren T. Laursen Mgmt For For 1f. Election of Director: Ann Lewnes Mgmt For For 1g. Election of Director: Roger Lynch Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an amendment Shr Against For to stockholder proxy access provisions. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Sullivan Mgmt For For 1b. Election of Director: Tunc Doluca Mgmt For For 1c. Election of Director: Tracy C. Accardi Mgmt For For 1d. Election of Director: James R. Bergman Mgmt For For 1e. Election of Director: Joseph R. Bronson Mgmt For For 1f. Election of Director: Robert E. Grady Mgmt For For 1g. Election of Director: William D. Watkins Mgmt For For 1h. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Split 98% For 2% Against Split 1k. Election of Director: Miles White Mgmt Split 98% For 2% Against Split 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Split 98% For 2% Against Split requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt For For 1b. Election of Director: Craig Arnold Mgmt For For 1c. Election of Director: Scott C. Donnelly Mgmt For For 1d. Election of Director: Randall J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt Against Against 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt Against Against 1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt For For 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935034594 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt For For Stephane Bancel Mgmt For For Peter Barton Hutt LL.M Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Split 82% For 18% Against Split Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Shr Against For Supply Chain. 5. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hsing Mgmt For For Herbert Chang Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt For For 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934964392 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt For For Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Roger Fradin Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934942029 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Kurt P. Kuehn Mgmt For For Linda Fayne Levinson Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials. 4. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt For For 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt For For provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt For For Haley 1b. Election of Class II Director: Leslie Mgmt For For Kilgore 1c. Election of Class II Director: Ann Mather Mgmt Split 88% For 12% Abstain Split 1d. Election of Class II Director: Susan Rice Mgmt Split 88% For 12% Abstain Split 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal regarding political Shr Against For disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Stephen A. Sherwin, M.D Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. 3. To approve the adjournment of the Newfield Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt Against Against 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt Against Against 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For John C. Lechleiter Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934921479 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee C. Banks Mgmt For For Randolph W. Carson Mgmt Withheld Against Victor L. Richey, Jr. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Against For the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr Against For report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 934892224 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Craig Conway Mgmt For For 1b. Election of Class II Director: Michael P. Mgmt For For Scarpelli 2. The ratification of Deloitte & Touche LLP Mgmt For For as our independent auditor for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the future stockholder advisory vote on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934982807 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C. E. Andrews Mgmt For For 1b. Election of Director: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: William A. Moran Mgmt For For 1i. Election of Director: David A. Preiser Mgmt For For 1j. Election of Director: W. Grady Rosier Mgmt For For 1k. Election of Director: Susan Williamson Ross Mgmt For For 1l. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935014578 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For Michelle Wilson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt Withheld Against Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt Withheld Against Leo H. Suggs Mgmt Withheld Against D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Mgmt For For Donovan 1b. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1c. Election of Class I Director: Nir Zuk Mgmt Split 94% For 6% Abstain Split 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934982744 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: William Browning Mgmt For For 1B Election of Director: David H. Smith Mgmt For For 1C Election of Director: Jerry Windlinger Mgmt For For 2 To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3 To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: B. Thomas Golisano Mgmt For For 1b. Election of director: Thomas F. Bonadio Mgmt For For 1c. Election of director: Joseph G. Doody Mgmt For For 1d. Election of director: David J.S. Flaschen Mgmt For For 1e. Election of director: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934973733 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Clark Mgmt For For Henry C. Duques Mgmt For For Chad Richison Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder proposal to elect each director Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt Split 67% For 33% Against Split 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt Split 73% For 27% Against Split 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Split 73% For 27% Against Split officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935027121 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Gyenes Mgmt For For 1.2 Election of Director: Ronald Hovsepian Mgmt For For 1.3 Election of Director: Richard Jones Mgmt For For 1.4 Election of Director: Christopher Lafond Mgmt For For 1.5 Election of Director: Dianne Ledingham Mgmt For For 1.6 Election of Director: James O'Halloran Mgmt For For 1.7 Election of Director: Sharon Rowlands Mgmt For For 1.8 Election of Director: Alan Trefler Mgmt For For 1.9 Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935003258 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt For For Thomas Wilder Mgmt For For Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr For Against lobbying activities 7. Shareholder proposal regarding independent Shr For Against chair policy 8. Shareholder proposal regarding integrating Shr For Against drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Thomas R. Sloan Mgmt For For 1o. Election of Director: Reese L. Smith, III Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edison C. Buchanan Mgmt For For 1b. Election of Director: Andrew F. Cates Mgmt For For 1c. Election of Director: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PLURALSIGHT INC Agenda Number: 934947776 -------------------------------------------------------------------------------------------------------------------------- Security: 72941B106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PS ISIN: US72941B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Crittenden Mgmt For For Tim Maudlin Mgmt For For Brad Rencher Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934941875 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernd F. Kessler Mgmt For For 1b. Election of Director: Lawrence D. Kingsley Mgmt For For 1c. Election of Director: Gwynne E. Shotwell Mgmt For For 1d. Election of Director: Scott W. Wine Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. 4. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934910604 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval on the frequency of the Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934995448 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Barber Mgmt For For Linda S. Grais, M.D. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt For For William E. Mayer Mgmt For For Scott Reiner Mgmt For For Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt For For Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Philip L. Hawkins Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: J. Michael Losh Mgmt For For 1g. Election of Director: Irving F. Lyons III Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 1l. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934990929 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Scott Herren Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Johnson 1c. Election of Class I Director: Richard Mgmt Against Against Wallace 2. To approve an amendment to our 2012 Equity Mgmt For For Incentive Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934920744 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase in the number of shares Mgmt For For available for issuance under our 2000 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (say-on-pay). 4. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt Against Against 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935020886 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Scott Dietzen Mgmt For For John Colgrove Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. Approval of an amendment of our 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for issuance by 5,000,000 shares. 4. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles G.von Mgmt For For Arentschildt 1b. Election of Director: Shelley G. Broader Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt Against Against 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935020987 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen T. Winn Mgmt For For Jason A. Wright Mgmt Withheld Against 2. Proposal to ratify independent public Mgmt For For accounting firm for 2019. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt For For 1.2 Election of Director: W. Steve Albrecht Mgmt For For 1.3 Election of Director: Charlene T. Begley Mgmt For For 1.4 Election of Director: Narendra K. Gupta Mgmt For For 1.5 Election of Director: Kimberly L. Hammonds Mgmt For For 1.6 Election of Director: William S. Kaiser Mgmt For For 1.7 Election of Director: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Nefkens 1c. Election of Class I Director: Sharon Mgmt For For Wienbar 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 934999864 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Neil Williams Mgmt For For Robert Theis Mgmt For For Michelle McKenna Mgmt For For Allan Thygesen Mgmt For For Kenneth Goldman Mgmt For For Godfrey Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2019 (Proposal Two). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve the French Sub-Plan to the Mgmt For For RingCentral, Inc. 2013 Equity Incentive Plan (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934853195 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Agreement and Mgmt Against Against Plan of Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended from time to time. 2. The proposal to approve, by means of a Mgmt For For non-binding, advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. The proposal to approve one or more Mgmt Against Against adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Thomas J. Lawley, M.D. Mgmt For For John F. Wilson Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt Withheld Against Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Balmuth Mgmt For For 1b. Election of Director: K. Gunnar Bjorklund Mgmt For For 1c. Election of Director: Michael J. Bush Mgmt For For 1d. Election of Director: Norman A. Ferber Mgmt For For 1e. Election of Director: Sharon D. Garrett Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt Split 94% For 6% Against Split 1g. Election of Director: George P. Orban Mgmt For For 1h. Election of Director: Michael O'Sullivan Mgmt Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 4. To vote on a stockholder proposal on Shr Split 6% For 94% Against Split Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934881889 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony Jensen Mgmt For For 1b. Election of Director: Jamie C. Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934959113 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Amy R. Kreisler Mgmt For For Pamela R. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934846683 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt For For 1C Election of Director: Zane Rowe Mgmt For For 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT IMBERT AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935003866 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin P. Starr Mgmt For For James M. Frates Mgmt For For George Golumbeski, Ph.D Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold a non binding advisory vote to Mgmt For For approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Mgmt For For Ph.D. 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin L. Beebe 1.2 Election of Director for a three-year term: Mgmt For For Jack Langer 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey A. Stoops 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934935783 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Norman E. Johnson Mgmt For For Mark B. Rourke Mgmt For For Daniel J. Sullivan Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934969784 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Francoise Colpron Mgmt For For 1c. Election of Director: Edward L. Doheny II Mgmt For For 1d. Election of Director: Patrick Duff Mgmt For For 1e. Election of Director: Henry R. Keizer Mgmt For For 1f. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1g. Election of Director: Harry A. Lawton III Mgmt For For 1h. Election of Director: Neil Lustig Mgmt For For 1i. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 Mgmt For For executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934976018 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt Withheld Against Marc Lippman Mgmt For For Daniel Welch Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2000 Employee Stock Purchase Plan, or the ESPP, to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,000,000 shares and to allow for the participation in the ESPP by the Company's non-U.S. based employees. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935011990 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt Against Against 1b. Election of Director: Martha N. Sullivan Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: James E. Heppelmann Mgmt For For 1e. Election of Director: Charles W. Peffer Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew C. Teich Mgmt For For 1h. Election of Director: Thomas Wroe Jr. Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Mgmt For For Report. 5. Ordinary resolution on Director Mgmt For For Compensation Policy. 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt For For Company's 2018 Annual Report and Accounts. 9. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities. 11. Special resolution to authorize the Board Mgmt Against Against of Directors to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie Ann Goldman Mgmt For For 1B. Election of Director: Steven B. Hochhauser Mgmt For For 1C. Election of Director: Nikhil M. Varty Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the Mgmt Split 14% For 86% Against Split compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Meeting Date: 17-Oct-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt For For 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the continuation of the Bank's Mgmt For For share repurchase plan. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935017637 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935000923 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt For For Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt Withheld Against Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt Withheld Against Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt Withheld Against 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Jeffrey Greenberg Mgmt For For 2. Stockholder proposal requesting the Board Shr Against For of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Split 3% For 97% Against Split compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 934970232 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SWI ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin B. Thompson Mgmt For For William Bock Mgmt For For Seth Boro Mgmt For For Kenneth Hao Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt For For Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt Withheld Against Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt Withheld Against Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt Withheld Against 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. 2. Adjournment of Meeting to another date & Mgmt For For place if necessary or appropriate to solicit additional votes in favor of Proposal 1. 3. Amendment of the HRG certificate of Mgmt For For incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. 5. Amendment of the HRG certificate of Mgmt For For incorporation to decrease the number of authorized shares of HRG common stock. 6. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. 7. To approve, on a non-binding, advisory Mgmt For For basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. 8. Amendment of the HRG certificate of Mgmt For For incorporation to make other amendments related or incidental to the foregoing. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935009870 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Elisa Steele Mgmt For For 1c. Election of Class I Director: Sri Viswanath Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Shon A. Boney Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For David Viniar Mgmt For For Paul Deighton Mgmt For For Anna Patterson Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt For For William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt For For Restated 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Split 84% For 16% Against Split 5. Report on Sustainable Packaging Shr For Against -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934969277 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: J. Hooley Mgmt For For 1g. Election of Director: S. Mathew Mgmt For For 1h. Election of Director: W. Meaney Mgmt For For 1i. Election of Director: R. O'Hanley Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935006533 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt Withheld Against Zareh Sarrafian Mgmt Withheld Against Kim Sheehy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934940253 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt Against Against 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday Mgmt For For 1d. Election of Director: Joshua D. Frank Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Bradley M. Halverson Mgmt For For 1g. Election of Director: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934976195 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Selipsky Mgmt For For Christian Chabot Mgmt For For Christopher Stolte Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick Mgmt For For Michael Dornemann Mgmt For For J Moses Mgmt For For Michael Sheresky Mgmt For For LaVerne Srinivasan Mgmt For For Susan Tolson Mgmt For For Paul Viera Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935023109 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For Janice L. Fields Mgmt For For Michelle J. Goldberg Mgmt For For Nancy Killefer Mgmt For For Ronald W. Tysoe Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934915680 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bharat B. Masrani Mgmt For For Irene R. Miller Mgmt For For Todd M. Ricketts Mgmt For For Allan R. Tessler Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934951915 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Cathy R. Gates Mgmt For For 1c. Election of Director: John A. Heil Mgmt For For 1d. Election of Director: Jon L. Luther Mgmt Against Against 1e. Election of Director: Richard W. Neu Mgmt Against Against 1f. Election of Director: Arik W. Ruchim Mgmt Against Against 1g. Election of Director: Scott L. Thompson Mgmt For For 1h. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2019. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael A. Bradley Mgmt For For 1B Election of Director: Edwin J. Gillis Mgmt For For 1C Election of Director: Timothy E. Guertin Mgmt For For 1D Election of Director: Mark E. Jagiela Mgmt For For 1E Election of Director: Mercedes Johnson Mgmt For For 1F Election of Director: Marilyn Matz Mgmt For For 1G Election of Director: Paul J. Tufano Mgmt For For 1H Election of Director: Roy A. Vallee Mgmt For For 2 To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935014275 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ira Mgmt For For Ehrenpreis 1.2 Election of Class III Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal to approve the Tesla, Inc. Mgmt For For 2019 Equity Incentive Plan 3. Tesla proposal to approve the Tesla, Inc. Mgmt For For 2019 Employee Stock Purchase Plan 4. Tesla proposal to approve and adopt Mgmt For For amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements 5. Tesla proposal to approve amendment to Mgmt For For certificate of incorporation to reduce director terms from three years to two years 6. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2019 7. Stockholder proposal regarding a public Shr Split 94% For 6% Against Split policy committee 8. Stockholder proposal regarding simple Shr For Against majority voting provisions in governing documents -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt For For Larry L. Helm Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For Ian J. Turpin Mgmt For For Patricia A. Watson Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt Against Against 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Activities. Shr Against For 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John K. Adams, Jr. Mgmt For For 1b. Election of Director: Stephen A. Ellis Mgmt For For 1c. Election of Director: Arun Sarin Mgmt For For 1d. Election of Director: Charles R. Schwab Mgmt For For 1e. Election of Director: Paula A. Sneed Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt For For 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr Split 93% For 7% Against Split independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Thomas Bender Mgmt For For 1B. Election of Director: Colleen E. Jay Mgmt For For 1C. Election of Director: Michael H. Kalkstein Mgmt For For 1D. Election of Director: William A. Kozy Mgmt For For 1E. Election of Director: Jody S. Lindell Mgmt For For 1F. Election of Director: Gary S. Petersmeyer Mgmt For For 1G. Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of Director: Robert S. Weiss Mgmt For For 1I. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt For For Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt For For Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Split 77% For 23% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt Against Against 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr For Against by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt Split 34% For 66% Against Split 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934989306 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Allen Model Mgmt For For 1F. Election of Director: R. Scot Sellers Mgmt For For 1G. Election of Director: Steven Shepsman Mgmt For For 1H. Election of Director: Mary Ann Tighe Mgmt For For 1I. Election of Director: David R. Weinreb Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 935006723 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt Withheld Against Mark S. Cosby Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Peter F. Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934994371 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. 3. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr Abstain Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Jan E. Tighe Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019; and -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K.B. Anderson Mgmt For For 1b. Election of Director: A.F. Anton Mgmt For For 1c. Election of Director: J.M. Fettig Mgmt For For 1d. Election of Director: D.F. Hodnik Mgmt For For 1e. Election of Director: R.J. Kramer Mgmt For For 1f. Election of Director: S.J. Kropf Mgmt For For 1g. Election of Director: J.G. Morikis Mgmt For For 1h. Election of Director: C.A. Poon Mgmt For For 1i. Election of Director: J.M. Stropki Mgmt For For 1j. Election of Director: M.H. Thaman Mgmt For For 1k. Election of Director: M. Thornton III Mgmt For For 1l. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934925807 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2019. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Special Meeting Date: 30-Apr-2019 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt Split 94% For Split stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt Split 94% For Split stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt Split 94% For Split stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt For For 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: C. Martin Harris Mgmt For For 1d. Election of Director: Tyler Jacks Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Jim P. Manzi Mgmt For For 1h. Election of Director: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Kriss Cloninger III Mgmt For For 1c. Election of Director: Walter W. Driver, Jr. Mgmt For For 1d. Election of Director: Sidney E. Harris Mgmt For For 1e. Election of Director: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. Election of Director: M. Troy Woods Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as TSYS' independent auditor for the year 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934923853 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2019. 4. To consider a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934954567 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Awad Mgmt For For C.A. Cartwright Mgmt For For Siddharth N. Mehta Mgmt For For Andrew Prozes Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Trynka Shineman Blake Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 4. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 5. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 6. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Mgmt For For Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the Mgmt For For 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). 5. A proposal to approve, by non-binding, Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 934916745 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Special Meeting Date: 30-Jan-2019 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Twilio Class A Mgmt For For common stock, par value $0.001 per share, of Twilio Inc., a Delaware corporation (Twilio), to stockholders of SendGrid, Inc., a Delaware corporation (SendGrid), as contemplated by the Agreement and Plan of Merger and Reorganization, dated as of October 15, 2018, as amended on December 13, 2018 and as may be amended from time to time, by and among Twilio, SendGrid, and Topaz Merger Subsidiary, Inc., a Delaware corporation and wholly owned subsidiary of Twilio 2. To approve adjournments of the Twilio Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Twilio special meeting to approve the Twilio stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935010986 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Donio Mgmt For For Donna L. Dubinsky Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934978567 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jack Dorsey Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 1c. Election of Director: Robert Zoellick Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. A stockholder proposal regarding simple Shr For Against majority vote. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. 6. A stockholder proposal regarding board Shr Against For qualifications. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934989368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934893618 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael E. Mgmt For For Hurlston 1b. Election of Class I Director: Rafael Torres Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. 4. The frequency of holding future advisory Mgmt 2 Years For stockholder votes on executive officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934963871 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Karen W. Katz Mgmt For For A.B. Krongard Mgmt For For William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve our Third Amended and Restated Mgmt For For 2005 Omnibus Long- Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934949489 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Rodney C. Adkins Mgmt For For 1c. Election of Director: Michael J. Burns Mgmt For For 1d. Election of Director: William R. Johnson Mgmt For For 1e. Election of Director: Ann M. Livermore Mgmt For For 1f. Election of Director: Rudy H.P. Markham Mgmt For For 1g. Election of Director: Franck J. Moison Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Christiana Smith Shi Mgmt For For 1j. Election of Director: John T. Stankey Mgmt For For 1k. Election of Director: Carol B. Tome Mgmt For For 1l. Election of Director: Kevin M. Warsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on lobbying Shr Against For activities. 4. To reduce the voting power of class A stock Shr Against For from 10 votes per share to one vote per share. 5. To prepare a report to assess the Shr Against For integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934953642 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Matthew J. Flannery Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Terri L. Kelly Mgmt For For 1g. Election of Director: Michael J. Kneeland Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: Jason D. Papastavrou Mgmt For For 1j. Election of Director: Filippo Passerini Mgmt For For 1k. Election of Director: Donald C. Roof Mgmt For For 1l. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of 2019 Long Term Incentive Plan. Mgmt For For 5. Stockholder Proposal on Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934926001 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 27-Feb-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Univar common Mgmt For For stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of September 17, 2018, as it may be amended from time to time, by and among Univar, Nexeo Solutions, Inc., a Delaware corporation, Pilates Merger Sub I Corp, a Delaware corporation and wholly-owned subsidiary of Univar, and Pilates Merger Sub II LLC, a Delaware limited liability company and wholly-owned subsidiary of Univar, which proposal is referred to as the "Univar share issuance". 2. A proposal to adjourn the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Univar share issuance have not been obtained by Univar, which proposal is referred to as the Univar adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934959947 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Byrne Mgmt For For David C. Jukes Mgmt For For Kerry J. Preete Mgmt For For William S. Stavropoulos Mgmt For For Robert L. Wood Mgmt For For 2. Advisory vote regarding the compensation of Mgmt For For the Company's executive officers 3. Ratification of Ernst & Young LLP as Mgmt For For Univar's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935010518 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven V. Abramson Mgmt For For 1B Election of Director: Richard C. Elias Mgmt For For 1C Election of Director: Elizabeth H. Gemmill Mgmt For For 1D Election of Director: C. Keith Hartley Mgmt For For 1E Election of Director: Lawrence Lacerte Mgmt For For 1F Election of Director: Sidney D. Rosenblatt Mgmt For For 1G Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934988392 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1c. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1d. Election of Director: Scott Galloway Mgmt For For 1e. Election of Director: Robert L. Hanson Mgmt Abstain Against 1f. Election of Director: Margaret A. Hayne Mgmt For For 1g. Election of Director: Richard A. Hayne Mgmt For For 1h. Election of Director: Elizabeth Ann Lambert Mgmt For For 1i. Election of Director: Joel S. Lawson III Mgmt For For 1j. Election of Director: Wesley McDonald Mgmt For For 1k. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal regarding supply chain Shr Against For transparency. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934891602 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Roland A. Hernandez Mgmt For For 1c. Election of Director: Robert A. Katz Mgmt For For 1d. Election of Director: John T. Redmond Mgmt For For 1e. Election of Director: Michele Romanow Mgmt For For 1f. Election of Director: Hilary A. Schneider Mgmt For For 1g. Election of Director: D. Bruce Sewell Mgmt For For 1h. Election of Director: John F. Sorte Mgmt For For 1i. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935018780 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald E.F. Codd Mgmt Withheld Against Peter P. Gassner Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seifi Ghasemi Mgmt For For Guillermo Novo Mgmt For For Jacques Croisetiere Mgmt For For Dr. Yi Hyon Paik Mgmt For For Thomas J. Riordan Mgmt For For Susan C. Schnabel Mgmt For For Alejandro D. Wolff Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan to, among other things, increase the number of shares available under the plan by 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934849401 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Diana F. Cantor Mgmt For For Eugene I. Davis Mgmt For For Eric L. Hausler Mgmt For For Elizabeth I. Holland Mgmt For For Craig Macnab Mgmt For For Edward B. Pitoniak Mgmt For For Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To recommend (on a non-binding, advisory Mgmt 1 Year For basis) the frequency of holding stockholder advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935005733 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt For For Glenn Hutchins Mgmt For For Christopher C. Quick Mgmt For For Vincent Viola Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Compensation of Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt Split 78% For 22% Against Split 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935005973 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Sachin S. Lawande Mgmt For For 1e. Election of Director: Joanne M. Maguire Mgmt For For 1f. Election of Director: Robert J. Manzo Mgmt For For 1g. Election of Director: Francis M. Scricco Mgmt For For 1h. Election of Director: David L. Treadwell Mgmt For For 1i. Election of Director: Harry J. Wilson Mgmt For For 1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934971157 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis Arledge Mgmt Abstain Against 1b. Election of Director: Lynne Biggar Mgmt For For 1c. Election of Director: Jane P. Chwick Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: J. Barry Griswell Mgmt For For 1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1h. Election of Director: Joseph V. Tripodi Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Approval of the adoption of the Voya Mgmt For For Financial, Inc. 2019 Omnibus Employee Incentive Plan 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934951357 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen L. Quirk Mgmt For For 1b. Election of Director: David P. Steiner Mgmt For For 1c. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934995020 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacques Esculier Mgmt For For Thomas S. Gross Mgmt For For Henry R. Keizer Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 935038249 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. 3. To approve one or more adjournments or Mgmt For For postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934966699 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Andrea Jung Mgmt For For 1f. Election of Director: Michael Kumin Mgmt For For 1g. Election of Director: James Miller Mgmt For For 1h. Election of Director: Jeffrey Naylor Mgmt For For 1i. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934936913 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: William C. Johnson Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopersLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy L. Mgmt For For Compton-Phillips 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr For Against Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Howard N. Gould Mgmt For For 1C. Election of Director: Steven J. Hilton Mgmt For For 1D. Election of Director: Marianne Boyd Johnson Mgmt For For 1E. Election of Director: Robert P. Latta Mgmt For For 1F. Election of Director: Todd Marshall Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: James E. Nave, D.V.M. Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Gary Sarver Mgmt For For 1K. Election of Director: Donald D. Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Special Meeting Date: 14-Nov-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the issuance of shares of Wabtec Mgmt For For common stock in the Merger. 2. Amend the Wabtec Charter to increase the Mgmt For For number of authorized shares of common stock from 200 Million to 500 Million. 3. Approve the adjournment or postponement of Mgmt Split 1% For 99% Against Split the special meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt For For David Chao Mgmt For For Michael J. Graff Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935006812 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shikhar Ghosh Mgmt For For 1.2 Election of Director: James Neary Mgmt For For 1.3 Election of Director: Melissa D. Smith Mgmt For For 1.4 Election of Director: Daniel Callahan Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To approve the WEX Inc. 2019 Equity and Mgmt For For Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935009868 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our executive compensation. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 934967312 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mukul V. Deoras Mgmt For For Brian Mulroney Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation 3. To vote on an advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on our executive compensation 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934957068 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay L. Johnson Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935012548 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2019. 3. Approval of amendments to the XPO Mgmt For For Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal regarding appointment Shr Against For of independent chairman of the board. 6. Stockholder proposal regarding ways to Shr Against For strengthen the prevention of workplace sexual harassment. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt Withheld Against 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. Modruson Mgmt For For Michael A. Smith Mgmt Withheld Against 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934988873 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carl Bass Mgmt For For 1b. Election of Class II Director: Michael Mgmt For For Frandsen 1c. Election of Class II Director: Thomas Mgmt For For Szkutak 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934991870 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Lloyd D. Frink Mgmt For For April Underwood Mgmt For For Amy C. Bohutinsky Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934901718 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2019 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Browning Mgmt For For 1b. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1c. Election of Director: James H. Hance, Jr. Mgmt For For 1d. Election of Director: Vernon J. Nagel Mgmt For For 1e. Election of Director: Julia B. North Mgmt For For 1f. Election of Director: Ray M. Robinson Mgmt For For 1g. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of EY as Mgmt For For the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934923815 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 11-Mar-2019 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Barth Mgmt For For 1b. Election of Director: Julie L. Bushman Mgmt For For 1c. Election of Director: Peter H. Carlin Mgmt For For 1d. Election of Director: Raymond L. Conner Mgmt For For 1e. Election of Director: Douglas G. Del Grosso Mgmt For For 1f. Election of Director: Richard Goodman Mgmt For For 1g. Election of Director: Frederick A. Mgmt For For Henderson 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2019 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 934865669 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Ryan Mgmt For For Lee J. Solomon Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935016407 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew D. Africk Mgmt Withheld Against Matthew H. Nord Mgmt For For Eric L. Press Mgmt For For Matthew E. Winter Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Incentive Plan to increase the number of shares authorized for issuance thereunder. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934922572 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Burke Mgmt For For James H. Fordyce Mgmt For For Senator William H Frist Mgmt For For Linda Griego Mgmt For For Steven A. Kandarian Mgmt For For Dr. Robert J. Routs Mgmt For For Clarence T. Schmitz Mgmt For For Douglas W. Stotlar Mgmt For For Daniel R. Tishman Mgmt For For Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel T. Byrne Mgmt For For 1b. Election of Director: Dwight D. Churchill Mgmt For For 1c. Election of Director: Nathaniel Dalton Mgmt For For 1d. Election of Director: Glenn Earle Mgmt For For 1e. Election of Director: Niall Ferguson Mgmt For For 1f. Election of Director: Sean M. Healey Mgmt For For 1g. Election of Director: Tracy P. Palandjian Mgmt For For 1h. Election of Director: Patrick T. Ryan Mgmt For For 1i. Election of Director: Karen L. Yerburgh Mgmt For For 1j. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934963782 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roy V. Armes Mgmt For For 1b. Election of Director: Michael C. Arnold Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Wolfgang Deml Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Martin H. Richenhagen Mgmt For For 1h. Election of Director: Gerald L. Shaheen Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934996882 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqualyn A.Fouse, PhD Mgmt For For David Scadden, M.D. Mgmt For For David P. Schenkein, MD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary D. Kain Mgmt For For 1.2 Election of Director: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934959238 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934957361 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid B. O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr Against For ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt Withheld Against David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt Withheld Against Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2018 compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain Shr Against For proxy access Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934955696 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Joseph H. Boccuzi Mgmt For For 1c. Election of Director: Christopher W. Bodine Mgmt For For 1d. Election of Director: Adriane M. Brown Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Coughlin 1f. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1g. Election of Director: Thomas C. Freyman Mgmt For For 1h. Election of Director: Michael E. Greenberg, Mgmt For For PhD 1i. Election of Director: Robert J. Hugin Mgmt For For 1j. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1k. Election of Director: Brenton L. Saunders Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt Split 6% For 94% Against Split Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5a. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr Split 94% For 6% Against Split requiring an independent Board Chairman (immediate change), if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr For Against reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1b. Election of Class III Director: Steven M. Mgmt For For Paul, M.D. 1c. Election of Class III Director: Colleen F. Mgmt For For Reitan 1d. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Mgmt For For Incentive Plan. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934856216 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against John M. Dodds Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. A proposal received from Company Mgmt For For stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Mgmt For For Jr. 1b. Election of Director: G. Steven Dawson Mgmt For For 1c. Election of Director: Cydney C. Donnell Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2019 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Split 42% For 58% Against Split written consent. 5. Shareholder proposal relating to deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934951749 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Douglas N. Benham Mgmt For For 1e. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1f. Election of Trustee: Matthew J. Hart Mgmt For For 1g. Election of Trustee: James H. Kropp Mgmt For For 1h. Election of Trustee: Winifred M. Webb Mgmt For For 1i. Election of Trustee: Jay Willoughby Mgmt For For 1j. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give Shr Split 95% For 5% Against Split shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934991010 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ansell Mgmt For For 1b. Election of Director: Arthur O. Dummer Mgmt Against Against 1c. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1d. Election of Director: E. Douglas McLeod Mgmt For For 1e. Election of Director: Frances A. Mgmt For For Moody-Dahlberg 1f. Election of Director: Ross R. Moody Mgmt For For 1g. Election of Director: James P. Payne Mgmt For For 1h. Election of Director: E.J. Pederson Mgmt Against Against 1i. Election of Director: James E. Pozzi Mgmt For For 1j. Election of Director: James D. Yarbrough Mgmt Against Against 2. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Dianne Neal Blixt Mgmt For For 1c. Election of Director: Amy DiGeso Mgmt For For 1d. Election of Director: Lon R. Greenberg Mgmt For For 1e. Election of Director: Jeffrey Noddle Mgmt For For 1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1g. Election of Director: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ray Stata Mgmt For For 1b. Election of Director: Vincent Roche Mgmt For For 1c. Election of Director: James A. Champy Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935017524 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr Split 8% For 92% Against annually. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt Split 4% For 96% Against Split Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 934957878 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mamatha Chamarthi Mgmt For For 1B Election of Director: Stephen Todd Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2019 -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Justin G. Knight Mgmt For For Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2019. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934947726 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher Womack Mgmt For For 2. To consider and take action on the Mgmt For For ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Mgmt For For Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934914652 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric J. Foss Mgmt For For 1b. Election of Director: Pierre-Olivier Mgmt For For Beckers-Vieujant 1c. Election of Director: Lisa G. Bisaccia Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Richard W. Dreiling Mgmt For For 1f. Election of Director: Irene M. Esteves Mgmt For For 1g. Election of Director: Daniel J. Heinrich Mgmt For For 1h. Election of Director: Patricia B. Morrison Mgmt For For 1i. Election of Director: John A. Quelch Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A.L. Boeckmann Mgmt For For 1b. Election of Director: M.S. Burke Mgmt For For 1c. Election of Director: T.K. Crews Mgmt For For 1d. Election of Director: P. Dufour Mgmt For For 1e. Election of Director: D.E. Felsinger Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: F.J. Sanchez Mgmt For For 1j. Election of Director: D.A. Sandler Mgmt For For 1k. Election of Director: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934970244 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: James F. Albaugh 1b. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Amy E. Alving 1c. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Christopher L. Ayers 1d. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Elmer L. Doty 1e. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Rajiv L. Gupta 1f. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Sean O. Mahoney 1g. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: David J. Miller 1h. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: E. Stanley O'Neal 1i. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: John C. Plant 1j. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Ulrich R. Schmidt 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, executive Mgmt For For compensation. 4. Approval of 2013 Arconic Stock Incentive Mgmt For For Plan, as Amended and Restated. 5. Shareholder proposal regarding shareholding Shr Against For threshold to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 1 Year For Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935008474 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ARD ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2018 and approve the Company's consolidated financial statements for the financial year ended December 31, 2018. 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2018 and approve the Company's annual accounts for the financial year ended December 31, 2018. 3. Confirm the distribution of dividends Mgmt For For decided by the Board of Directors of the Company during the financial year ended December 31, 2018 and resolve to carry forward the remaining profit for the year ended December 31, 2018. 4. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties. 5A Re-Election of Class II Director until the Mgmt Against Against 2022 annual general meeting: Mr. Wolfgang Baertz 5B Re-Election of Class II Director until the Mgmt Against Against 2022 annual general meeting: Mr. Brendan Dowling 5C Re-Election of Class II Director until the Mgmt Against Against 2022 annual general meeting: Mr. Houghton Fry 5D Re-Election of Class II Director until the Mgmt For For 2022 annual general meeting: Mr. Gerald Moloney 6. Approve the aggregate amount of the Mgmt For For directors' remuneration. 7. Appoint PricewaterhouseCoopers Societe Mgmt For For cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2020 annual general meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Meeting Date: 01-Feb-2019 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a Mgmt For For scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect Mgmt For For to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934956042 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To re-approve and amend the Company's Mgmt For For Omnibus Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Special Meeting Date: 10-Dec-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Aspen's bye-laws Mgmt For For to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. 2. To approve the merger agreement, the Mgmt For For statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. 4. To approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposals 1 or 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934940126 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. Mgmt For For McCallister 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Chair. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935006482 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): James Belardi - (Class I) 1b. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Matthew Michelini - (Class I) 1c. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Brian Leach - (Class I) 1d. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Gernot Lohr - (Class I) 1e. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Marc Rowan - (Class I) 1f. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Scott Kleinman - (Class II) 1g. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Mitra Hormozi - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: William J. Wheeler 6. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next Annual General Meeting in 2020. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. 9. To approve the Twelfth Amended and Restated Mgmt For For Bye-laws of the Company. 10. To approve the Company's 2019 Share Mgmt For For Incentive Plan. A. The Shareholder represents that neither the Mgmt Against Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively, pursuant to Section 958 of the United States Internal Revenue Code of 1986, as amended (the "Code")) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO B. The Shareholder represents that it is Mgmt Against neither an employee of the Apollo Group nor a Management Shareholder. "Apollo Group" means (i) AGM, (ii) AAA Guarantor - Athene, L.P., (iii) any investment fund or other collective investment vehicle whose general partner or managing member is owned, directly or indirectly, by AGM or one or more of its subsidiaries, (iv) BRH Holdings GP, Ltd. and its shareholders,(v) any executive ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Best Mgmt For For 1b. Election of Director: Kim R. Cocklin Mgmt For For 1c. Election of Director: Kelly H. Compton Mgmt For For 1d. Election of Director: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters Mgmt For For 1m. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis,the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934936216 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Jackson Mgmt For For 1.2 Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1.3 Election of Director: Rick L. Burdick Mgmt For For 1.4 Election of Director: David B. Edelson Mgmt For For 1.5 Election of Director: Steven L. Gerard Mgmt For For 1.6 Election of Director: Robert R. Grusky Mgmt For For 1.7 Election of Director: Carl C. Liebert III Mgmt For For 1.8 Election of Director: G. Mike Mikan Mgmt For For 1.9 Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: H. Jay Sarles Mgmt For For 1i. Election of Director: Susan Swanezy Mgmt For For 1j. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2019. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio Sanchez Galan Mgmt For For John Baldacci Mgmt For For Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt For For Sonsoles Rubio Reinoso Mgmt For For J. C. Rebollo Liceaga Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934881954 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: Michael A. Bradley Mgmt For For 1d. Election of Director: R. Kerry Clark Mgmt For For 1e. Election of Director: Brenda L. Freeman Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Oleg Khaykin Mgmt For For 1h. Election of Director: James A. Lawrence Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Amended and Restated Avnet Mgmt For For Employee Stock Purchase Plan (2018 Restatement). 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending June 29, 2019. -------------------------------------------------------------------------------------------------------------------------- AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441 -------------------------------------------------------------------------------------------------------------------------- Security: 054561105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EQH ISIN: US0545611057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Buberl Mgmt For For Gerald Harlin Mgmt For For Daniel G. Kaye Mgmt For For Kristi A. Matus Mgmt For For Ramon de Oliveira Mgmt For For Mark Pearson Mgmt For For Bertram L. Scott Mgmt For For George Stansfield Mgmt For For Charles G.T. Stonehill Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934959276 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Clarence P. Cazalot,Jr. Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For Jamie S. Miller Mgmt For For James J. Mulva Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt For For 1i. Election of Director: Thomas J. May Mgmt For For 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr Against For 6. Right to Act by Written Consent. Shr Against For 7. Enhance Shareholder Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934938741 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mary G.F. Bitterman Mgmt For For 1c. Election of Director: Mark A. Burak Mgmt For For 1d. Election of Director: John C. Erickson Mgmt For For 1e. Election of Director: Joshua D. Feldman Mgmt For For 1f. Election of Director: Peter S. Ho Mgmt For For 1g. Election of Director: Robert Huret Mgmt For For 1h. Election of Director: Kent T. Lucien Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1m. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2019. -------------------------------------------------------------------------------------------------------------------------- BANK OZK. Agenda Number: 934939387 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Peter Kenny Mgmt For For 1j. Election of Director: William Koefoed, Jr. Mgmt For For 1k. Election of Director: Walter J. Mullen Mgmt For For 1l. Election of Director: Christopher Orndorff Mgmt For For 1m. Election of Director: Robert Proost Mgmt For For 1n. Election of Director: John Reynolds Mgmt For For 1o. Election of Director: Steven Sadoff Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve the 2019 Omnibus Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 934993684 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Split 97% For 3% Against Split Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934935769 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Anna R. Cablik Mgmt For For 1d. Election of Director: Patrick C. Graney III Mgmt For For 1e. Election of Director: I. Patricia Henry Mgmt For For 1f. Election of Director: Kelly S. King Mgmt For For 1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1h. Election of Director: Easter A. Maynard Mgmt For For 1i. Election of Director: Charles A. Patton Mgmt For For 1j. Election of Director: Nido R. Qubein Mgmt For For 1k. Election of Director: William J. Reuter Mgmt For For 1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1m. Election of Director: Christine Sears Mgmt For For 1n. Election of Director: Thomas E. Skains Mgmt For For 1o. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt For For 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934924312 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Idalene F. Kesner Mgmt For For 1b. Election of Director: Carl J. Rickertsen Mgmt For For 1c. Election of Director: Thomas E. Salmon Mgmt For For 1d. Election of Director: Paula A. Sneed Mgmt For For 1e. Election of Director: Robert A. Steele Mgmt For For 1f. Election of Director: Stephen E. Sterrett Mgmt For For 1g. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To vote on an advisory, non-binding basis, Mgmt 3 Years For on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. 5. To approve an amendment to Berry's Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 25% of our outstanding common stock to call special stockholder meetings. 6. To consider a stockholder proposal Shr Against For requesting the Board to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935017473 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt For For William J. Moran Mgmt For For Linda A. Bell Mgmt For For David P. Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934975662 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Mathis Cabiallavetta Mgmt For For 1c. Election of Director: Pamela Daley Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Jessica P. Einhorn Mgmt For For 1f. Election of Director: Laurence D. Fink Mgmt For For 1g. Election of Director: William E. Ford Mgmt For For 1h. Election of Director: Fabrizio Freda Mgmt For For 1i. Election of Director: Murry S. Gerber Mgmt For For 1j. Election of Director: Margaret L. Johnson Mgmt For For 1k. Election of Director: Robert S. Kapito Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. 4. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. 5. Shareholder Proposal - Simple Majority Vote Shr Against For Requirement. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935003195 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Wendy L. Mgmt Against Against Dixon, Ph.D. 1b. Election of Class III Director: David P. Mgmt Against Against Schenkein, M.D. 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934947271 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Ian Fujiyama Mgmt For For 1c. Election of Director: Mark Gaumond Mgmt For For 1d. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934977161 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Diane J. Hoskins Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: David A. Twardock Mgmt For For 1k. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934993824 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the annual report and accounts. Mgmt For For 2. To approve the directors' remuneration Mgmt For For report. 3. To re-elect Mr R W Dudley as a director. Mgmt For For 4. To re-elect Mr B Gilvary as a director. Mgmt For For 5. To re-elect Mr N S Andersen as a director. Mgmt For For 6. To re-elect Dame A Carnwath as a director. Mgmt For For 7. To elect Miss P Daley as a director. Mgmt For For 8. To re-elect Mr I E L Davis as a director. Mgmt For For 9. To re-elect Professor Dame A Dowling as a Mgmt For For director. 10. To elect Mr H Lund as a director. Mgmt For For 11. To re-elect Mrs M B Meyer as a director. Mgmt For For 12. To re-elect Mr B R Nelson as a director. Mgmt For For 13. To re-elect Mrs P R Reynolds as a director. Mgmt For For 14. To re-elect Sir J Sawers as a director. Mgmt For For 15. To reappoint Deloitte LLP as auditor and to Mgmt For For authorize the directors to fix their remuneration. 16. To give limited authority to make political Mgmt For For donations and incur political expenditure. 17. To give limited authority to allot shares Mgmt For For up to a specified amount. 18. Special resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 19. Special resolution: to give additional Mgmt For For authority to allot a limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give limited Mgmt For For authority for the purchase of its own shares by the company. 21. Special resolution: to authorize the Mgmt For For calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. 22. Special resolution: Climate Action 100+ Mgmt For For shareholder resolution on climate change disclosures. 23. Special resolution: Follow This shareholder Shr Against For resolution on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934979254 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: James C. Diggs Mgmt For For 1b. Election of Trustee: Wyche Fowler Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Michael J. Joyce Mgmt For For 1f. Election of Trustee: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Trustee: Charles P. Pizzi Mgmt For For 1h. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2019. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt Against Against of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt For For of three years: Marguerite Kondracke 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935013742 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irene Chang Mgmt For For Britt 1b. Election of Class II Director: C. Edward Mgmt For For ("Chuck") Chaplin 1c. Election of Class II Director: Eileen A. Mgmt For For Mallesch 1d. Election of Class II Director: Paul M. Mgmt For For Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt Split 5% For 95% Against Split Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt Split 5% For 95% Against Split compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY REIT INC. Agenda Number: 935019566 -------------------------------------------------------------------------------------------------------------------------- Security: 11282X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BPR ISIN: US11282X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline M. Atkinson Mgmt For For 1b. Election of Director: Jeffrey M. Blidner Mgmt For For 1c. Election of Director: Soon Young Chang Mgmt For For 1d. Election of Director: Richard B. Clark Mgmt For For 1e. Election of Director: Omar Carneiro da Mgmt For For Cunha 1f. Election of Director: Scott R. Cutler Mgmt For For 1g. Election of Director: Stephen DeNardo Mgmt For For 1h. Election of Director: Louis J. Maroun Mgmt For For 1i. Election of Director: Lars Rodert Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To amend and restate our Charter to Mgmt For For authorize a new class of capital stock known as Class B-2 Stock, par value $0.01 per share. 4. To amend and restate our Charter to reduce Mgmt For For the rate of dividends payable on (i) the shares of the Company's Class B-1 Stock, par value $0.01 per share, from 10.0% per year of the liquidation amount per share (the "Class B Liquidation Amount") to 6.5% per year of the Class B Liquidation Amount effective as of June 26, 2019 and (ii) the shares of Company's Series B Preferred Stock, par value $0.01 per share, from 10.0% per year of the Class B Liquidation Amount to 8.65% per year of the Class B Liquidation Amount effective as of June 26, 2019. 5. To amend and restate our Charter to clarify Mgmt For For certain conversion mechanics relating to the Company's Class A Stock, par value $0.01 per share, acquired by Brookfield Property Partners L.P. (BPY) or an affiliate of BPY. 6. To amend and restate our Charter to Mgmt For For eliminate authorized common stock, par value $0.01 per share, and implement other ancillary amendments. 7. To approve the Brookfield Property Group Mgmt For For Restricted BPR Class A Stock Plan. 8. To approve the Brookfield Property L.P. FV Mgmt For For LTIP Unit Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934854654 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Mgmt For For Bousquet-Chavanne 1b. Election of Director: Campbell P. Brown Mgmt For For 1c. Election of Director: Geo. Garvin Brown IV Mgmt For For 1d. Election of Director: Stuart R. Brown Mgmt For For 1e. Election of Director: Bruce L. Byrnes Mgmt For For 1f. Election of Director: John D. Cook Mgmt For For 1g. Election of Director: Marshall B. Farrer Mgmt For For 1h. Election of Director: Laura L. Frazier Mgmt For For 1i. Election of Director: Kathleen M. Gutmann Mgmt For For 1j. Election of Director: Augusta Brown Holland Mgmt For For 1k. Election of Director: Michael J. Roney Mgmt For For 1l. Election of Director: Tracy L. Skeans Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 1n. Election of Director: Paul C. Varga Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jens Alder Mgmt For For 1B. Election of Director: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934923029 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Morrow Mgmt For For 1B. Election of Director: Sue H. Rataj Mgmt For For 1C. Election of Director: Frank A. Wilson Mgmt For For 1D. Election of Director: Matthias L. Mgmt For For Wolfgruber 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt For For Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt For For Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt Split 98% For 2% Against Split 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt Split 43% For 57% Against Split advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Split 42% For 58% Against Split presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Split 98% For 2% Against Split presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin J. Adams Mgmt For For 1b. Election of Director: Jonathan R. Collins Mgmt Against Against 1c. Election of Director: D. Christian Koch Mgmt For For 1d. Election of Director: David A. Roberts Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934860746 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 05-Sep-2018 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry W. Handley Mgmt For For Donald E. Frieson Mgmt For For Cara K. Heiden Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Casey's General Stores, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934876991 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Chiminski Mgmt For For 1b. Election of Director: Rosemary A. Crane Mgmt For For 1c. Election of Director: Donald E. Morel, Jr. Mgmt For For 1d. Election of Director: Jack Stahl Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For 5. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 6. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt Against Against 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934950103 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Papa Mgmt For For David M. Leuschen Mgmt For For Pierre F. Lapeyre, Jr. Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the adoption of the Centennial Mgmt For For Resource Development, Inc. 2019 Employee Stock Purchase Plan. 4. To approve and adopt amendments to the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation (the "Charter") and the Company's Amended and Restated Bylaws to implement a majority voting standard in uncontested director elections. 5. To approve and adopt amendments to the Mgmt For For Charter to eliminate provisions relating to the Company's prior capital structure and the initial business combination that are no longer applicable to the Company or its stockholders. 6. To ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt Against Against 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt Against Against 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt Against Against 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Proposal to approve the Charter Mgmt Against Against Communications, Inc. 2019 Stock Incentive Plan 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 4. Stockholder proposal regarding proxy access Shr For Against 5. Stockholder proposal regarding Shr Against For sustainability reporting -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt Against Against 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934918294 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Chesapeake common stock in connection with the merger between a wholly owned subsidiary of Chesapeake and WildHorse Resource Development Corporation, as contemplated by the Agreement and Plan of Merger, dated October 29, 2018 by and among Chesapeake, Coleburn Inc., ...(Due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of Chesapeake's board of directors from 10 members to 11 members. 3. To approve an amendment of Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase Chesapeake's authorized shares of common stock from 2,000,000,000 shares to 3,000,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt Against Against 1c. Election of Director: Mark A. Edmunds Mgmt For For 1d. Election of Director: Scott A. Gieselman Mgmt For For 1e. Election of Director: David W. Hayes Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1h. Election of Director: R. Brad Martin Mgmt For For 1i. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1j. Election of Director: Thomas L. Ryan Mgmt Against Against 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit Mgmt For For 2b. Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors Mgmt For For 4a. Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c. Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg Mgmt For For 5b. Election of Director: Robert M. Hernandez Mgmt For For 5c. Election of Director: Michael G. Atieh Mgmt For For 5d. Election of Director: Sheila P. Burke Mgmt For For 5e. Election of Director: James I. Cash Mgmt For For 5f. Election of Director: Mary Cirillo Mgmt For For 5g. Election of Director: Michael P. Connors Mgmt For For 5h. Election of Director: John A. Edwardson Mgmt For For 5i. Election of Director: Kimberly A. Ross Mgmt For For 5j. Election of Director: Robert W. Scully Mgmt For For 5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l. Election of Director: Theodore E. Shasta Mgmt For For 5m. Election of Director: David H. Sidwell Mgmt For For 5n. Election of Director: Olivier Steimer Mgmt For For 6. Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a. Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. Advisory vote to approve executive Mgmt Split 60% For 40% Against Split compensation under U.S. securities law requirements A. If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900615.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 180 EUR PER SHARE O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr Split 7% For 93% Against Split rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Split 93% Against 7% Abstain Split 6. Shareholder proposal - Gender pay gap Shr Split 93% For 7% Against Split report -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Mgmt For For Helmerich 1B Election of Class II director: Harold R. Mgmt For For Logan, Jr. 1C Election of Class II director: Monroe W. Mgmt For For Robertson 2. Advisory vote to approve executive Mgmt For For compensation 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William F. Bahl Mgmt For For 1b. Election of Director: Gregory T. Bier Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1g. Election of Director: W. Rodney McMullen Mgmt Against Against 1h. Election of Director: David P. Osborn Mgmt For For 1i. Election of Director: Gretchen W. Price Mgmt For For 1j. Election of Director: Thomas R. Schiff Mgmt For For 1k. Election of Director: Douglas S. Skidmore Mgmt For For 1l. Election of Director: Kenneth W. Stecher Mgmt For For 1m. Election of Director: John F. Steele, Jr. Mgmt For For 1n. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt Split 19% For 81% Against Split executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2019. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr Split 88% For 12% Against Split Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr Split 88% For 12% Against Split Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935002294 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To approve the Company's 2019 CEO Annual Mgmt For For Incentive Bonus Plan. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt Withheld Against Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt For For Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 934997125 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Palmer Clarkson Mgmt Withheld Against William E. Davis Mgmt For For Nicholas J. Deluliis Mgmt For For Maureen E. Lally-Green Mgmt For For Bernard Lanigan, Jr. Mgmt Withheld Against William N. Thorndike Jr Mgmt For For 2. Ratification of Anticipated Selection of Mgmt For For Independent Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CNX Resources Corporation's Named Executives in 2018. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report 3. Election of Nathalie Gaveau as a director Mgmt For For of the Company 4. Election of Dagmar Kollmann as a director Mgmt For For of the Company 5. Election of Mark Price as a director of the Mgmt For For Company 6. Re-election of Jose Ignacio Comenge Mgmt For For Sanchez-Real as a director of the Company 7. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 8. Re-election of Irial Finan as a director of Mgmt For For the Company 9. Re-election of Damian Gammell as a director Mgmt For For of the Company 10. Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company 11. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 12. Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set Mgmt For out in Rule 9 of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Amendment of the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934918991 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John R. Ambroseo Mgmt For For 1B. Election of Director: Jay T. Flatley Mgmt For For 1C. Election of Director: Pamela Fletcher Mgmt For For 1D. Election of Director: Susan M. James Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934972616 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Patrick W. Allender Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt Against Against 1e. Election of Director: Rhonda L. Jordan Mgmt For For 1f. Election of Director: A. Clayton Perfall Mgmt For For 1g. Election of Director: Didier Teirlinck Mgmt For For 1h. Election of Director: Rajiv Vinnakota Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles A. Bancroft Mgmt For For 1b. Election of director: John P. Bilbrey Mgmt For For 1c. Election of director: John T. Cahill Mgmt For For 1d. Election of director: Ian Cook Mgmt For For 1e. Election of director: Lisa M. Edwards Mgmt For For 1f. Election of director: Helene D. Gayle Mgmt For For 1g. Election of director: C. Martin Harris Mgmt For For 1h. Election of director: Lorrie M. Norrington Mgmt For For 1i. Election of director: Michael B. Polk Mgmt For For 1j. Election of director: Stephen I. Sadove Mgmt For For 1k. Election of director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Approve the Colgate-Palmolive Company 2019 Mgmt For For Incentive Compensation Plan. 5. Stockholder proposal on independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 934976690 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Douglas Crocker II Mgmt For For 1c. Election of Director: Nancy A. Curtin Mgmt For For 1d. Election of Director: Jon A. Fosheim Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: Raymond C. Mikulich Mgmt For For 1h. Election of Director: George G. C. Parker Mgmt For For 1i. Election of Director: Charles W. Schoenherr Mgmt For For 1j. Election of Director: John A. Somers Mgmt For For 1k. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt For For the compensation paid to Colony Capital, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: John L. Dixon Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Murray J. McCabe Mgmt For For 1e. Election of Director: E. Nelson Mills Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Michael S. Robb Mgmt For For 1h. Election of Director: George W. Sands Mgmt For For 1i. Election of Director: Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For officer compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt For For Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt For For Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt Split 48% For 52% Against Split 5. To require an independent board chairman Shr Split 91% For 9% Against Split 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marvin S. Edwards, Mgmt For For Jr. 1b. Election of Director: Claudius E. Watts IV Mgmt Against Against 1c. Election of Director: Timothy T. Yates Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of the Company's 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly Mgmt For For Joie A. Gregor Mgmt For For Rajive Johri Mgmt For For Richard H. Lenny Mgmt For For Ruth Ann Marshall Mgmt For For Craig P. Omtvedt Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor for fiscal 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934846671 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934959478 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven D. Gray Mgmt For For 1B Election of Director: Susan J. Helms Mgmt For For 1C Election of Director: Gary A. Merriman Mgmt Against Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Approval of the Concho Resources Inc. 2019 Mgmt For For Stock Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934980461 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Graziano Mgmt For For 1.2 Election of Director: Joie Gregor Mgmt For For 1.3 Election of Director: Scott Letier Mgmt For For 1.4 Election of Director: Jesse A. Lynn Mgmt For For 1.5 Election of Director: Courtney Mather Mgmt Against Against 1.6 Election of Director: Michael A. Nutter Mgmt For For 1.7 Election of Director: William G. Parrett Mgmt For For 1.8 Election of Director: Ashok Vemuri Mgmt For For 1.9 Election of Director: Virginia M. Wilson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt Withheld Against 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr For Against measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934939236 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Chatham Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: John C. Dorman Mgmt For For 1d. Election of Director: Paul F. Folino Mgmt For For 1e. Election of Director: Frank D. Martell Mgmt For For 1f. Election of Director: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934945633 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: John A. Canning, Jr. Mgmt For For 1e. Election of Director: Richard T. Clark Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Daniel P. Mgmt For For Huttenlocher 1i. Election of Director: Kurt M. Landgraf Mgmt For For 1j. Election of Director: Kevin J. Martin Mgmt For For 1k. Election of Director: Deborah D. Rieman Mgmt For For 1l. Election of Director: Hansel E. Tookes II Mgmt For For 1m. Election of Director: Wendell P. Weeks Mgmt For For 1n. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the 2019 Equity Plan for Mgmt For For Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: David M. Jacobstein Mgmt For For 1f. Election of Trustee: Steven D. Kesler Mgmt For For 1g. Election of Trustee: C. Taylor Pickett Mgmt For For 1h. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt For For Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934880104 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lambertus J. H. Becht Mgmt For For Sabine Chalmers Mgmt For For Joachim Faber Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Paul S. Michaels Mgmt For For Camillo Pane Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt For For 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Split 82% For 18% Against Split legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934946154 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt Split 94% For 6% Against Split 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt Split 94% For 6% Against Split 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt Split 94% For 6% Against Split 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt Split 94% For 6% Against Split M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934867942 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report and accounts 2018. Mgmt For For 2. Directors' remuneration report 2018. Mgmt For For 3. Declaration of final dividend. Mgmt For For 4. Election of SS Kilsby. Mgmt For For 5. Re-election of Lord Davies as a director. Mgmt For For (Audit, Nomination and Chairman of Remuneration Committee) 6. Re-election of J Ferran as a director. Mgmt For For (Chairman of Nomination Committee) 7. Re-election of Ho KwonPing as a director. Mgmt For For (Audit, Nomination and Remuneration) 8. Re-election of NS Mendelsohn as a director. Mgmt For For (Audit, Nomination and Remuneration) 9. Re-election of IM Menezes as a director. Mgmt For For (Chairman of Executive Committee) 10. Re-election of KA Mikells as a director. Mgmt For For (Executive) 11. Re-election of AJH Stewart as a director. Mgmt For For (Nomination, Remuneration and Chairman of Audit Committee) 12. Re-appointment of auditor. Mgmt For For 13. Remuneration of auditor. Mgmt For For 14. Authority to make political donations Mgmt For For and/or to incur political expenditure in the EU. 15. Authority to allot shares. Mgmt For For 16. Disapplication of pre-emption rights. Mgmt For For 17. Authority to purchase own shares. Mgmt For For 18. Adoption of new articles of association. Mgmt For For 19. Notice of a general meeting. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: Dennis E. Singleton Mgmt For For 1I. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt Against Against 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr Against For regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934948158 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An advisory vote to approve named executive Mgmt For For officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934887184 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cecere Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934997644 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt For For Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For 1b. Election of Director: K.C. Graham Mgmt For For 1c. Election of Director: M.F. Johnston Mgmt For For 1d. Election of Director: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. Election of Director: M.A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr Split 35% For 65% Against Split 5. Preparation of an Executive Compensation Shr Against For Report 6. Preparation of a Report on Climate Change Shr Against For Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr Against For Pollution -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935005036 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2018. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: MICHAEL P. CONNORS Mgmt Against Against 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt Against Against 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson Jr. Mgmt For For 1b. Election of Director: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934947500 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Anthony M. Federico Mgmt Withheld Against Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Shr For Against regarding majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt Split 98% For 2% Against Split 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Split 98% For 2% Against Split independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal Regarding Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt For For 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr For Against regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934968807 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For William H. Berkman Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Empire State Realty Trust, Mgmt For For Inc. Empire State Realty OP, L.P. 2019 Equity Incentive Plan. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934894002 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bill G. Armstrong Mgmt For For 1B. Election of Director: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. R. Burbank Mgmt For For 1b. Election of Director: P. J. Condon Mgmt For For 1c. Election of Director: L. P. Denault Mgmt For For 1d. Election of Director: K. H. Donald Mgmt For For 1e. Election of Director: P. L. Frederickson Mgmt For For 1f. Election of Director: A. M. Herman Mgmt For For 1g. Election of Director: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt For For basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Kenneth M. Burke Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For David L. Porges Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2018. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935009806 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment to our 2015 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt Against Against Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1c. Election of Trustee: James S. DiStasio Mgmt For For 1d. Election of Trustee: Francis A. Doyle Mgmt For For 1e. Election of Trustee: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt Split 94% For 6% Against Split 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Split 7% For 93% Against Split advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008032 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt Withheld Against 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008044 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Bruce N. Haase Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC Agenda Number: 934966031 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XOG ISIN: US30227M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Erickson Mgmt For For Donald L. Evans Mgmt For For Peter A. Leidel Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. To approve the amendment and restatement of Mgmt For For our 2016 Long Term Incentive Plan, including to increase shares reserved for issuance. 4. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt Split 64% For 36% Against Split 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Split 64% For 36% Against Split 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Split 36% For 64% Against Split Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934964215 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2018 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr For Against independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt For For 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Mgmt For For Blackburn 1E Election of Director: Emerson L. Brumback Mgmt For For 1F Election of Director: Jerry W. Burris Mgmt For For 1G Election of Director: Greg D. Carmichael Mgmt For For 1H Election of Director: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt Against Against 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934976715 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ronald E. Mgmt For For F. Codd 1b. Election of Class III Director: Kevin R. Mgmt For For Mandia 1c. Election of Class III Director: Enrique Mgmt For For Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934943499 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt Withheld Against Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt Withheld Against Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt Withheld Against Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934959656 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Cox Mgmt For For W. Allen Doane Mgmt For For Faye W. Kurren Mgmt For For Robert S. Harrison Mgmt For For Allen B. Uyeda Mgmt For For Jenai S. Wall Mgmt For For C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Peter N. Foss Mgmt For For 1F. Election of Director: Corydon J. Gilchrist Mgmt For For 1G. Election of Director: D. Bryan Jordan Mgmt For For 1H. Election of Director: Scott M. Niswonger Mgmt For For 1I. Election of Director: Vicki R. Palmer Mgmt For For 1J. Election of Director: Colin V. Reed Mgmt For For 1K. Election of Director: Cecelia D. Stewart Mgmt For For 1L. Election of Director: Rajesh Subramaniam Mgmt For For 1M. Election of Director: R. Eugene Taylor Mgmt For For 1N. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934974418 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Sharon L. Allen Mgmt For For 1c. Election of Director: Richard D. Chapman Mgmt For For 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Shr Against For Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Deese Mgmt For For 1b. Election of Director: Rhonda Gass Mgmt For For 1c. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1d. Election of Director: Margaret G. Lewis Mgmt For For 1e. Election of Director: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934976070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Rowe Mgmt For For Ruby R. Chandy Mgmt For For Gayla J. Delly Mgmt For For Roger L. Fix Mgmt For For John R. Friedery Mgmt For For John L. Garrison Mgmt For For Joe E. Harlan Mgmt For For Michael C. McMurray Mgmt For For Rick J. Mills Mgmt For For David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Mgmt For For Long-Term Incentive Plan. 5. A shareholder proposal requesting the Shr For Against Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934943211 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Alan L. Boeckmann Mgmt For For 1E. Election of Director: Peter J. Fluor Mgmt Against Against 1F. Election of Director: James T. Hackett Mgmt Against Against 1G. Election of Director: Samuel J. Locklear Mgmt For For III 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: David T. Seaton Mgmt For For 1L. Election of Director: Nader H. Sultan Mgmt For For 1M. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934889568 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Forest City Realty Trust, Inc. and the Mgmt For For other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. 2. To approve, by a non-binding, advisory Mgmt For For vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournments of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt For For Alan G. Spoon 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934915438 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter K. Barker Mgmt For For 1b. Election of Director: Mariann Byerwalter Mgmt For For 1c. Election of Director: Charles E. Johnson Mgmt For For 1d. Election of Director: Gregory E. Johnson Mgmt For For 1e. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of Director: Mark C. Pigott Mgmt For For 1g. Election of Director: Chutta Ratnathicam Mgmt For For 1h. Election of Director: Laura Stein Mgmt For For 1i. Election of Director: Seth H. Waugh Mgmt For For 1j. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting amendment in Mgmt For For the Company's bylaws. 4. Stockholder proposal requesting that the Shr Against For Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt Against Against III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Vicente Mgmt For For Reynal 1b. Election of Class II director: John Mgmt For For Humphrey 1c. Election of Class II director: Joshua T. Mgmt For For Weisenbeck 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt Against Against 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GARRETT MOTION INC. Agenda Number: 935004111 -------------------------------------------------------------------------------------------------------------------------- Security: 366505105 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GTX ISIN: US3665051054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Olivier Mgmt For For Rabiller 1b. Election of Class I Director: Maura J. Mgmt For For Clark 2. The ratification of the appointment of Mgmt For For Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 934986095 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Calhoun Mgmt For For 1B. Election of Director: James W. Ireland, III Mgmt For For 1C. Election of Director: Ivo Jurek Mgmt For For 1D. Election of Director: Julia C. Kahr Mgmt For For 1E. Election of Director: Terry Klebe Mgmt For For 1F. Election of Director: Stephanie K. Mains Mgmt For For 1G. Election of Director: John Plant Mgmt For For 1H. Election of Director: Neil P. Simpkins Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes to approve the Company's named executive officer compensation. 4. To approve, on an advisory basis, the Mgmt For For Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 5. To approve the Directors' Remuneration Mgmt For For Policy in accordance with the requirements of the U.K. Companies Act 2006. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. 7. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 8. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. 9. To authorize the Board of Directors, in Mgmt For For accordance with section 551 of the U.K. Companies Act 2006, to exercise all the powers of the Company to allot deferred shares in the Company (the "Deferred Shares") up to an aggregate nominal amount equal to the amount standing to the credit of the Company's merger reserve. 10. To authorize, conditional on proposal 9 Mgmt For For above being passed, the Board of Directors to capitalize a sum not exceeding the amount standing to the credit of the Company's merger reserve, and to apply such sum in paying up in full the Deferred Shares and to allot such number of Deferred Shares as shall have an aggregate nominal value equal to such amount. 11. To approve the reduction of the share Mgmt For For capital of the Company by cancelling and extinguishing all of the Deferred Shares. 12. To approve the cancellation of the balance Mgmt For For standing to the credit of the Company's share premium account. 13. To approve an amendment to the Company's Mgmt Against Against Articles of Association to allow for general meetings to be held virtually. 14. To authorize the Company and its Mgmt For For subsidiaries, in accordance with the U.K. Companies Act 2006, to make political donations and expenditures. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935020660 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 24-Jun-2019 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Richard R. Green Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Approval of General Dynamics United Kingdom Mgmt For For Share Save Plan. 5. Shareholder Proposal to require an Shr Split 98% For 2% Against Split Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934946192 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 3. Election of Director: Francisco D'Souza Mgmt For For 4. Election of Director: Edward Garden Mgmt For For 5. Election of Director: Thomas Horton Mgmt For For 6. Election of Director: Risa Lavizzo-Mourey Mgmt For For 7. Election of Director: Catherine Lesjak Mgmt For For 8. Election of Director: Paula Rosput Reynolds Mgmt For For 9 Election of Director: Leslie Seidman Mgmt For For 10. Election of Director: James Tisch Mgmt For For 11. Advisory Approval of Our Named Executives' Mgmt For For Compensation 12. Approval of a Reduction of Minimum Number Mgmt For For of Directors from 10 to 7 13. Ratification of KPMG as Independent Auditor Mgmt Split 10% For 90% Against Split for 2019 14. Require the Chairman of the Board to be Shr Against For Independent 15. Adopt Cumulative Voting for Director Shr Against For Elections -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: Oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934854527 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Special Meeting Date: 26-Jul-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). 2. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. 4. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and restating Mgmt For For the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and restating Mgmt For For the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, Mgmt For For advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 934967398 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Denis A. Turcotte Mgmt For For 1.2 Election of Director: Michel J. Dumas Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, our Mgmt For For executive compensation. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934959567 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For David D. Campbell Mgmt For For Robert A. Hagemann Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Matthew S. Levatich Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt For For William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt Against Against 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2018 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Roberta B. Bowman Mgmt For For 1e. Election of Director: Maurice J. DeWald Mgmt For For 1f. Election of Director: Warren D. Fix Mgmt For For 1g. Election of Director: Peter N. Foss Mgmt For For 1h. Election of Director: Daniel S. Henson Mgmt For For 1i. Election of Director: Larry L. Mathis Mgmt For For 1j. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt Against Against 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt Against Against 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt Against Against 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt Split 76% For Split 02. Election of Director: T.J. CHECKI Mgmt Split 76% For Split 03. Election of Director: L.S. COLEMAN, JR. Mgmt Split 76% For Split 04. Election of Director: J.B. HESS Mgmt Split 76% For Split 05. Election of Director: E.E. HOLIDAY Mgmt Split 76% For Split 06. Election of Director: R. LAVIZZO-MOUREY Mgmt Split 76% For Split 07. Election of Director: M.S. LIPSCHULTZ Mgmt Split 76% For Split 08. Election of Director: D. MCMANUS Mgmt Split 76% For Split 09. Election of Director: K.O. MEYERS Mgmt Split 76% For Split 10. Election of Director: J.H. QUIGLEY Mgmt Split 76% For Split 11. Election of Director: W.G. SCHRADER Mgmt Split 76% For Split 2. Advisory vote to approve the compensation Mgmt Split 76% For Split of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt Split 76% For Split Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Michael J. Angelakis Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: Jean M. Hobby Mgmt For For 1e. Election of Director: Raymond J. Lane Mgmt For For 1f. Election of Director: Ann M. Livermore Mgmt For For 1g. Election of Director: Antonio F. Neri Mgmt For For 1h. Election of Director: Raymond E. Ozzie Mgmt For For 1i. Election of Director: Gary M. Reiner Mgmt For For 1j. Election of Director: Patricia F. Russo Mgmt For For 1k. Election of Director: Lip-Bu Tan Mgmt Split 94% For 6% Against Split 1l. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Split 94% For 6% Against Split Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt Against Against 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934921443 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt Withheld Against Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt Withheld Against Ludwig N. Hantson Mgmt Withheld Against Namal Nawana Mgmt Withheld Against Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr Against For 5. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Donna D. Fraiche Mgmt For For (Nominee for Independent Trustee in Class III) 1.2 Election of Trustee: Adam D. Portnoy Mgmt For For (Nominee for Managing Trustee in Class III) 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. 4. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt For For 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt For For 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Stacy Brown-Philpot Mgmt For For 1f. Election of Director: Stephanie A. Burns Mgmt For For 1g. Election of Director: Mary Anne Citrino Mgmt For For 1h. Election of Director: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger Mgmt For For 1g. Election of Director: Mark D. Linehan Mgmt For For 1h. Election of Director: Robert M. Moran Mgmt For For 1i. Election of Director: Barry A. Porter Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934978606 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark. S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934931153 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Paul L. Montupet Mgmt For For 1b. Election of Director: Richard W. Roedel Mgmt For For 1c. Election of Director: James A. Rosenthal Mgmt For For 1d. Election of Director: Lance Uggla Mgmt For For 2. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to implement "proxy access" and related changes. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt Against Against 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt For For compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring in Mgmt For For 2020: Charles R. Crisp 1c. Election of Director for term expiring in Mgmt For For 2020: Duriya M. Farooqui 1d. Election of Director for term expiring in Mgmt For For 2020: Jean-Marc Forneri 1e. Election of Director for term expiring in Mgmt For For 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring in Mgmt For For 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring in Mgmt For For 2020: Thomas E. Noonan 1h. Election of Director for term expiring in Mgmt For For 2020: Frederic V. Salerno 1i. Election of Director for term expiring in Mgmt For For 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring in Mgmt For For 2020: Judith A. Sprieser 1k. Election of Director for term expiring in Mgmt For For 2020: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 1e. Election of Director for a Term of One Mgmt For For Year: S. A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A. N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. Election of Director for a Term of One Mgmt For For Year: F. H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt Against Against director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt Against Against director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt Against Against director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt For For in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935029947 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt Against Against director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt Against Against director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt Against Against director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt For For in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt For For 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934992858 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Allerton Mgmt For For 1b. Election of Director: Ted R. Antenucci Mgmt For For 1c. Election of Director: Pamela M. Arway Mgmt For For 1d. Election of Director: Clarke H. Bailey Mgmt For For 1e. Election of Director: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Mgmt For For Fanandakis 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934911389 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2019. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph R. Bronson Mgmt For For 1b. Election of Director: Juan Jose Suarez Mgmt For For Coppel 1c. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1d. Election of Director: Steven J. Demetriou Mgmt For For 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Dawne S. Hickton Mgmt For For 1g. Election of Director: Linda Fayne Levinson Mgmt For For 1h. Election of Director: Robert A. McNamara Mgmt For For 1i. Election of Director: Peter J. Robertson Mgmt For For 1j. Election of Director: Christopher M.T. Mgmt For For Thompson 1k. Election of Director: Barry L. Williams Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934935086 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Forman Mgmt For For Michael J. Glosserman Mgmt For For Charles E. Haldeman Jr. Mgmt For For Carol A. Melton Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt For For compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934971208 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Ben Baldanza Mgmt For For 1b. Election of Director: Peter Boneparth Mgmt For For 1c. Election of Director: Virginia Gambale Mgmt For For 1d. Election of Director: Stephan Gemkow Mgmt For For 1e. Election of Director: Robin Hayes Mgmt For For 1f. Election of Director: Ellen Jewett Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Sarah Robb O'Hagan Mgmt For For 1i. Election of Director: Frank Sica Mgmt For For 1j. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To vote on the stockholder proposal related Shr Against For to the right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Split 80% For 20% Against Split 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt For For 1b. Election of Director: Pierre Cohade Mgmt For For 1c. Election of Director: Michael E. Daniels Mgmt For For 1d. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1e. Election of Director: W. Roy Dunbar Mgmt For For 1f. Election of Director: Gretchen R. Haggerty Mgmt For For 1g. Election of Director: Simone Menne Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Jurgen Tinggren Mgmt For For 1j. Election of Director: Mark Vergnano Mgmt For For 1k. Election of Director: R. David Yost Mgmt For For 1l. Election of Director: John D. Young Mgmt For For 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the 2019 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Gender pay equity report Shr Against For 5. Enhance shareholder proxy access Shr Against For 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto Mgmt For For 1c. Election of Director: Kevin DeNuccio Mgmt For For 1d. Election of Director: James Dolce Mgmt For For 1e. Election of Director: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Barbara R. Snyder Mgmt For For 1n. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Cullen Mgmt Against Against 1.2 Election of Director: Jean M. Halloran Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934966219 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward Brennan, PhD Mgmt For For 1c. Election of Director: Jolie Hunt Mgmt For For 1d. Election of Director: Scott Ingraham Mgmt For For 1e. Election of Director: Gary Stevenson Mgmt For For 1f. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: Marc J. Shapiro Mgmt For For 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934957563 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: C. Sean Day Mgmt For For 1c. Election of Director: William M. Waterman Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2019. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter# Mgmt For For David Vander Ploeg# Mgmt For For Robert Synowicki, Jr.# Mgmt For For David Jackson* Mgmt For For Kevin Knight* Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. 4. Stockholder proposal regarding Board Shr For declassification, if properly presented. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935001052 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng Mgmt For For 1c. Election of Director: Jonathan F. Foster Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Kathleen A. Ligocki Mgmt For For 1f. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1g. Election of Director: Raymond E. Scott Mgmt For For 1h. Election of Director: Gregory C. Smith Mgmt For For 1i. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934849449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Michelle J. Goldberg Mgmt For For Barry W. Huff Mgmt For For John V. Murphy Mgmt For For Alison A. Quirk Mgmt For For W. Allen Reed Mgmt For For Margaret M. Richardson Mgmt For For Kurt L. Schmoke Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory R. Dahlberg Mgmt For For 1b. Election of Director: David G. Fubini Mgmt For For 1c. Election of Director: Miriam E. John Mgmt For For 1d. Election of Director: Frank Kendall III Mgmt For For 1e. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Split 1% For 99% Withheld Split Tig Gilliam Mgmt Split 1% For 99% Withheld Split Sherrill W. Hudson Mgmt Split 1% For 99% Withheld Split Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt Split 1% For 99% Withheld Split Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Split 1% For 99% Against Split compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935006571 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Green Mgmt Withheld Against Gregory B. Maffei Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty Broadband Mgmt Against Against Corporation 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Deloach, Jr. Mgmt For For Katherine E. Dietze Mgmt For For Antonio F. Fernandez Mgmt For For Daniel P. Garton Mgmt For For Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader Mgmt For For Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt For For Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934862295 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt Against Against 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Against Against 1g. Election of Director: Sir Lucian Grainge Mgmt Against Against 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt Against Against M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt Against Against 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Against Against 2. Proposal to reappoint Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to Mgmt Against Against approve executive compensation. 4. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the Meeting. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934938513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina Cerniglia Mgmt For For 1b. Election of Director: T. J. Chung Mgmt For For 1c. Election of Director: Cary Fu Mgmt For For 1d. Election of Director: Anthony Grillo Mgmt For For 1e. Election of Director: David Heinzmann Mgmt For For 1f. Election of Director: Gordon Hunter Mgmt For For 1g. Election of Director: John Major Mgmt Against Against 1h. Election of Director: William Noglows Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt For For 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, Mgmt For For IV 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934963617 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Paul J. Fribourg Mgmt For For 1f. Election of Director: Walter L. Harris Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Susan P. Peters Mgmt For For 1i. Election of Director: Andrew H. Tisch Mgmt For For 1j. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt For For EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934977363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanda Brock Mgmt For For 1b. Election of Director: Norman H. Brown, Jr. Mgmt For For 1c. Election of Director: Christopher Frost Mgmt For For 1d. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1e. Election of Director: Ronald Kirk Mgmt For For 1f. Election of Director: H.E. (Jack) Lentz Mgmt For For 1g. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The approval of Amendment No. 1 to our 2016 Mgmt For For Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Ables Mgmt For For 1.2 Election of Director: Sue W. Cole Mgmt For For 1.3 Election of Director: Smith W. Davis Mgmt For For 1.4 Election of Director: John J. Koraleski Mgmt For For 1.5 Election of Director: C. Howard Nye Mgmt For For 1.6 Election of Director: Laree E. Perez Mgmt For For 1.7 Election of Director: Michael J. Quillen Mgmt For For 1.8 Election of Director: Donald W. Slager Mgmt For For 1.9 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt For For 1e. Election of Director: Oleg Khaykin Mgmt Split 99% For 1% Against Split 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934980497 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marie A. Ffolkes Mgmt For For 1b. Election of Director: Donald R. Parfet Mgmt For For 1c. Election of Director: Lisa A. Payne Mgmt For For 1d. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934978098 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Ynon Kreiz Mgmt For For 1e. Election of Director: Soren T. Laursen Mgmt For For 1f. Election of Director: Ann Lewnes Mgmt For For 1g. Election of Director: Roger Lynch Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an amendment Shr Against For to stockholder proxy access provisions. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Split 93% For 7% Against Split 1k. Election of Director: Miles White Mgmt Split 93% For 7% Against Split 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Everist Mgmt For For 1b. Election of Director: Karen B. Fagg Mgmt For For 1c. Election of Director: David L. Goodin Mgmt For For 1d. Election of Director: Mark A. Hellerstein Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. Election of Director: John K. Wilson Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cesar L. Alvarez Mgmt For For Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt Withheld Against Michael B. Fernandez Mgmt Withheld Against Paul G. Gabos Mgmt For For P. J. Goldschmidt, M.D. Mgmt For For Manuel Kadre Mgmt Withheld Against Roger J. Medel, M.D. Mgmt For For Carlos A. Migoya Mgmt For For Michael A. Rucker Mgmt For For Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt For For 1b. Election of Director: Craig Arnold Mgmt For For 1c. Election of Director: Scott C. Donnelly Mgmt For For 1d. Election of Director: Randall J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell Mgmt Split 72% For 28% Against Split 2. To ratify, in a non-binding vote, the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt Against Against 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Split 85% For 15% Against Split independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934952234 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934978163 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Brodsky Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Francis J. Oelerich Mgmt For For III 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 934949807 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGP ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Murren Mgmt For For 1b. Election of Director: Michael Rietbrock Mgmt For For 1c. Election of Director: Thomas Roberts Mgmt For For 1d. Election of Director: Daniel J. Taylor Mgmt For For 1e. Election of Director: William J. Hornbuckle Mgmt For For 1f. Election of Director: John M. McManus Mgmt For For 1g. Election of Director: Robert Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt For For 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt Against Against 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt Against Against years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Shr Against For Supply Chain. 5. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual Shr Against For report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt For For Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Roger Fradin Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934991046 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt For For James R. Crane Mgmt Withheld Against John P. Kotts Mgmt For For Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt Withheld Against 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory Say-on-Pay vote regarding the Mgmt For For compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Jacob Wallenberg Mgmt For For 1j. Election of Director: Lars R. Wedenborn Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A Stockholder Proposal entitled "Right to Shr Against For Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt No vote Steven C. Finch Mgmt No vote Joseph N. Jaggers Mgmt No vote David F. Smith Mgmt No vote 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935020949 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Arnold Mgmt For For Anna Escobedo Cabral Mgmt For For Not Applicable Mgmt Withheld Against Katherine A. Lehman Mgmt For For Linda A. Mills Mgmt For For John F. Remondi Mgmt For For Jane J. Thompson Mgmt For For Laura S. Unger Mgmt For For Barry L. Williams Mgmt For For David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 3. Non-binding advisory vote to approve named Mgmt Split 1% For 99% Against Split executive officer compensation. 4. Approval of the Amended and Restated Mgmt For For Navient Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Mgmt For For 6. Election of Director: Larry Klane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934942029 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Kurt P. Kuehn Mgmt For For Linda Fayne Levinson Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials. 4. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Robert J. McGinnis Mgmt For For Andrew Sloves Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. 4. Non-binding stockholder proposal to provide Shr Abstain a report on board diversity. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Board proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy Shr Against For access. 6. Shareholder proposal to prepare a diversity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. 3. To approve the adjournment of the Newfield Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt Against Against 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt Against Against 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. H. Boyce Mgmt For For 1b. Election of Director: B. R. Brook Mgmt For For 1c. Election of Director: J. K. Bucknor Mgmt For For 1d. Election of Director: J. A. Carrabba Mgmt For For 1e. Election of Director: N. Doyle Mgmt For For 1f. Election of Director: G. J. Goldberg Mgmt For For 1g. Election of Director: V. M. Hagen Mgmt For For 1h. Election of Director: S. E. Hickok Mgmt For For 1i. Election of Director: R. Medori Mgmt For For 1j. Election of Director: J. Nelson Mgmt For For 1k. Election of Director: J. M. Quintana Mgmt For For 1l. Election of Director: M. P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934880116 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Peter L. Barnes Mgmt For For 1h. Election of Director: Joel I. Klein Mgmt For For 1i. Election of Director: James R. Murdoch Mgmt For For 1j. Election of Director: Ana Paula Pessoa Mgmt For For 1k. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt Split 2% For 98% Against Split the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt Split 2% For 98% Against Split the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For John C. Lechleiter Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr Against For the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934933892 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey L. Berenson Mgmt For For 1b. Election of Director: Michael A. Cawley Mgmt For For 1c. Election of Director: James E. Craddock Mgmt Against Against 1d. Election of Director: Barbara J. Duganier Mgmt For For 1e. Election of Director: Thomas J. Edelman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David L. Stover Mgmt For For 1h. Election of Director: Scott D. Urban Mgmt For For 1i. Election of Director: William T. Van Kleef Mgmt For For 2. To ratify the appointment of the Mgmt For For independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt For For compensation. 4. To approve an amendment and restatement of Mgmt For For the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934921479 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee C. Banks Mgmt For For Randolph W. Carson Mgmt Withheld Against Victor L. Richey, Jr. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Against For the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr Against For report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Chad A. Mgmt For For Leat 1c. Election of Class III Director: Steve Mgmt For For Martinez 1d. Election of Class III Director: Pamela Mgmt For For Thomas-Graham 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval of the amendment and restatement Mgmt For For of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934909839 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Mgmt For For Amended and Restated 2000 Stock Plan. 3. To approve a non-binding advisory Mgmt For For resolution regarding Executive Compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 5. To vote on a stockholder proposal regarding Shr Against For shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. Agenda Number: 934850238 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For John W. Estey Mgmt For For David C. Everitt Mgmt For For Russell K. Girling Mgmt For For Gerald W. Grandey Mgmt For For Miranda C. Hubbs Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Charles V. Magro Mgmt For For Keith G. Martell Mgmt For For A. Anne McLellan Mgmt For For Derek G. Pannell Mgmt For For Aaron W. Regent Mgmt For For Mayo M. Schmidt Mgmt For For Jochen E. Tilk Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditors of the Corporation. 3 A resolution to ratify and approve: (i) a Mgmt For For stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. 4 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 934979874 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For John W. Estey Mgmt For For David C. Everitt Mgmt For For Russell K. Girling Mgmt For For Miranda C. Hubbs Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Charles V. Magro Mgmt For For Keith G. Martell Mgmt For For Aaron W. Regent Mgmt For For Mayo M. Schmidt Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt For For 1b. Re-Election of Director: Jerry W. Burris Mgmt For For 1c. Re-Election of Director: Susan M. Cameron Mgmt For For 1d. Re-Election of Director: Michael L. Ducker Mgmt For For 1e. Re-Election of Director: David H.Y. Ho Mgmt For For 1f. Re-Election of Director: Randall J. Hogan Mgmt For For 1g. Re-Election of Director: Ronald L. Merriman Mgmt For For 1h. Re-Election of Director: William T. Monahan Mgmt For For 1i. Re-Election of Director: Herbert K. Parker Mgmt For For 1j. Re-Election of Director: Beth Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt 1 Year For the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Split 52% For 48% Against Split 1b. Election of Director: Eugene L. Batchelder Mgmt For For 1c. Election of Director: Margaret M. Foran Mgmt Split 52% For 48% Against Split 1d. Election of Director: Carlos M. Gutierrez Mgmt For For 1e. Election of Director: Vicki Hollub Mgmt For For 1f. Election of Director: William R. Klesse Mgmt For For 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Split 54% For 46% Against Split Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr Split 46% For 54% Against Split to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr For Against in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Split 59% For 41% Withheld Split Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Split 59% For 41% Withheld Split William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Split 59% For 41% Withheld Split 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Split 66% For 34% Against Split Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr Split 59% For 41% Against Split Board Chair. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934915161 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2019. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding Shr Against For shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934999484 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Nicolas Mgmt For For Brien 1.2 Election of Class II Director: Angela Mgmt For For Courtin 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of amendments to OUTFRONT Media Mgmt For For Inc.'s Charter to eliminate the supermajority voting requirements for the removal of directors. 5. Approval of an amendment to OUTFRONT Media Mgmt For For Inc.'s Charter to declassify its Board of Directors. 6. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934947473 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adrienne D. Elsner Mgmt For For 1B. Election of Director: J. Brian Ferguson Mgmt For For 1C. Election of Director: Ralph F. Hake Mgmt For For 1D. Election of Director: Edward F. Lonergan Mgmt For For 1E. Election of Director: Maryann T. Mannen Mgmt For For 1F. Election of Director: W. Howard Morris Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, 2018 Mgmt For For named executive officer compensation. 4. To approve the Owens Corning 2019 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934962223 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey Mgmt For For Anastasia D. Kelly Mgmt For For Andres A. Lopez Mgmt For For Alan J. Murray Mgmt For For Hari N. Nair Mgmt For For Hugh H. Roberts Mgmt For For Joseph D. Rupp Mgmt For For John H. Walker Mgmt For For Carol A. Williams Mgmt For For Dennis K. Williams Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 3. To approve the Owens-Illinois, Inc. Amended Mgmt For For and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt For For 1b. Election of Director: Ronald E. Armstrong Mgmt For For 1c. Election of Director: Dame Alison J. Mgmt For For Carnwath 1d. Election of Director: Franklin L. Feder Mgmt For For 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: Roderick C. McGeary Mgmt For For 1h. Election of Director: John M. Pigott Mgmt For For 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt For For Spierkel 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Stockholder proposal to allow stockholders Shr Against For to act by written consent -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934956965 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Dan Emmett Mgmt For For 1f. Election of Director: Lizanne Galbreath Mgmt For For 1g. Election of Director: Karin Klein Mgmt For For 1h. Election of Director: Peter Linneman Mgmt For For 1i. Election of Director: Katharina Mgmt For For Otto-Bernstein 1j. Election of Director: Mark Patterson Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Approval of an amendment and restatement of Mgmt For For our Articles of Amendment and Restatement to add a foreign ownership limit. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt Against Against 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934982744 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: William Browning Mgmt For For 1B Election of Director: David H. Smith Mgmt Against Against 1C Election of Director: Jerry Windlinger Mgmt For For 2 To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3 To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Siegel Mgmt For For Charles O. Buckner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Approval of amendment to Patterson-UTI's Mgmt For For Amended and Restated 2014 Long-Term Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019. 4. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt Withheld Against Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt Withheld Against Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt Withheld Against Ronald G. Steinhart Mgmt Withheld Against H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt For For 1b. Re-election of Director: Jacques Esculier Mgmt For For 1c. Re-election of Director: T. Michael Glenn Mgmt For For 1d. Re-election of Director: Theodore L. Harris Mgmt For For 1e. Re-election of Director: David A. Jones Mgmt For For 1f. Re-election of Director: Michael T. Mgmt For For Speetzen 1g. Re-election of Director: John L. Stauch Mgmt For For 1h. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Barnes Mgmt For For 1b. Election of Director: Collin P. Baron Mgmt For For 1c. Election of Director: Kevin T. Bottomley Mgmt For For 1d. Election of Director: George P. Carter Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: William F. Cruger, Mgmt For For Jr. 1g. Election of Director: John K. Dwight Mgmt For For 1h. Election of Director: Jerry Franklin Mgmt For For 1i. Election of Director: Janet M. Hansen Mgmt For For 1j. Election of Director: Nancy McAllister Mgmt For For 1k. Election of Director: Mark W. Richards Mgmt For For 1l. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Split 99% For 1% Against Split Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934940695 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Alexis P. Michas Mgmt For For 1f. Election of Director: Patrick J. Sullivan Mgmt For For 1g. Election of Director: Frank Witney, PhD Mgmt For For 1h. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve the PerkinElmer, Inc. 2019 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Rolf A. Classon Mgmt For For 1c. Election of Director: Adriana Karaboutis Mgmt For For 1d. Election of Director: Murray S. Kessler Mgmt For For 1e. Election of Director: Jeffrey B. Kindler Mgmt For For 1f. Election of Director: Erica L. Mann Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Theodore R. Samuels Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew and restate the Company's Long-Term Mgmt For For Incentive Plan. 5. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt For For under Irish law. 7. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Split 74% For 26% Against Split chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935044052 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard R. Barrera Mgmt For For 1b. Election of Director: Jeffrey L. Bleich Mgmt For For 1c. Election of Director: Nora Mead Brownell Mgmt For For 1d. Election of Director: Frederick W. Buckman Mgmt For For 1e. Election of Director: Cheryl F. Campbell Mgmt For For 1f. Election of Director: Fred J. Fowler Mgmt For For 1g. Election of Director: William D. Johnson Mgmt For For 1h. Election of Director: Michael J. Leffell Mgmt For For 1i. Election of Director: Kenneth Liang Mgmt For For 1j. Election of Director: Dominique Mielle Mgmt For For 1k. Election of Director: Meridee A. Moore Mgmt For For 1l. Election of Director: Eric D. Mullins Mgmt For For 1m. Election of Director: Kristine M. Schmidt Mgmt For For 1n. Election of Director: Alejandro D. Wolff Mgmt For For 2. To approve an amendment to the Mgmt For For corporation's Restated Articles of Incorporation to increase the maximum size of the corporation's board 3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the independent registered public accounting firm for 2019 4. To provide an advisory vote on the Mgmt For For corporation's executive compensation 5. Shareholder proposal: Corporation structure Shr Against For reform 6. Shareholder proposal: Improve shareholder Shr Against For proxy access -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Split 95% Against 5% Abstain -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt For For Andre N. de Souza* Mgmt Withheld Against Farha Aslam* Mgmt For For Michael L. Cooper# Mgmt Withheld Against Charles Macaluso# Mgmt For For Arquimedes A. Celis# Mgmt For For 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the Pilgrim's Pride Corporation Mgmt For For 2019 Long Term Incentive Plan. 5. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. 6. A stockholder proposal to provide a report Shr Against For regarding the reduction of water pollution. 7. A stockholder proposal to provide a report Shr Against For on human rights due diligence. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Thomas R. Sloan Mgmt For For 1o. Election of Director: Reese L. Smith, III Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edison C. Buchanan Mgmt For For 1b. Election of Director: Andrew F. Cates Mgmt For For 1c. Election of Director: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PLURALSIGHT INC Agenda Number: 934947776 -------------------------------------------------------------------------------------------------------------------------- Security: 72941B106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PS ISIN: US72941B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Crittenden Mgmt For For Tim Maudlin Mgmt For For Brad Rencher Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934910604 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval on the frequency of the Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt For For William E. Mayer Mgmt For For Scott Reiner Mgmt For For Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt For For Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt Against Against 1d. Election of Director: Philip L. Hawkins Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: J. Michael Losh Mgmt Against Against 1g. Election of Director: Irving F. Lyons III Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 1l. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934949756 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leah Henderson Mgmt For For Ned S. Holmes Mgmt For For Jack Lord Mgmt For For David Zalman Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willie A. Deese Mgmt For For 1b. Election of Director: William V. Hickey Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Shirley Ann Jackson Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Barry H. Ostrowsky Mgmt For For 1g. Election of Director: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt Against Against 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934974901 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillips S. Baker, Mgmt For For Jr. 1b. Election of Director: Timothy J. Cutt Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Robert F. Heinemann Mgmt For For 1e. Election of Director: Michael J. Minarovic Mgmt For For 1f. Election of Director: M.W. Scoggins Mgmt For For 1g. Election of Director: Mary Shafer-Malicki Mgmt For For 1h. Election of Director: David A. Trice Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the Company's executive compensation program. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP for fiscal year 2019. 4. To approve a Company proposal to amend Mgmt For For Bylaws to allow holders of 25% or more of outstanding shares to call special meetings of shareholders. 5. If presented, an advisory shareholder Shr Against For proposal to allow holders of 10% or more of outstanding shares to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL INC Agenda Number: 935017221 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For M. Ian G. Gilchrist Mgmt For For Mark C. Vadon Mgmt Split 98% For 2% Withheld Split Andrea L. Wong Mgmt Split 98% For 2% Withheld Split 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt Withheld Against Joel L. Fleishman Mgmt Withheld Against Michael A. George Mgmt For For Hubert Joly Mgmt Withheld Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in our 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934966550 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Anthony V. Dub Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Christopher A. Helms Mgmt For For 1f. Election of Director: Greg G. Maxwell Mgmt For For 1g. Election of Director: Steffen E. Palko Mgmt For For 1h. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("Say-on-Pay"). 3. To consider and vote on a proposal to adopt Mgmt For For the Company's 2019 Equity-Based Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles G.von Mgmt For For Arentschildt 1b. Election of Director: Shelley G. Broader Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt Against Against 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934970256 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Blanche L. Lincoln Mgmt For For 1G. Election of Director: V. Larkin Martin Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934954199 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors for a one-year term Mgmt For For expiring in 2020: Fiona P. Dias 1b. Election of Directors for a one-year term Mgmt For For expiring in 2020: Matthew J. Espe 1c. Election of Directors for a one-year term Mgmt For For expiring in 2020: V. Ann Hailey 1d. Election of Directors for a one-year term Mgmt For For expiring in 2020: Bryson R. Koehler 1e. Election of Directors for a one-year term Mgmt For For expiring in 2020: Duncan L. Niederauer 1f. Election of Directors for a one-year term Mgmt For For expiring in 2020: Ryan M. Schneider 1g. Election of Directors for a one-year term Mgmt For For expiring in 2020: Enrique Silva 1h. Election of Directors for a one-year term Mgmt For For expiring in 2020: Sherry M. Smith 1i. Election of Directors for a one-year term Mgmt For For expiring in 2020: Christopher S. Terrill 1j. Election of Directors for a one-year term Mgmt For For expiring in 2020: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of our Named Executive Officers. 4. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. 5. Approval of Amendments to the Certificate Mgmt For For of Incorporation to Eliminate Outdated Language Related to Board Classification. 6. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt For For Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. Election of Director: Jane L. Warner Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934948285 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Thomas W. Furphy Mgmt For For 1g. Election of Director: Karin M. Klein Mgmt For For 1h. Election of Director: Peter D. Linneman Mgmt For For 1i. Election of Director: David P. O'Connor Mgmt For For 1j. Election of Director: Lisa Palmer Mgmt For For 1k. Election of Director: John C. Schweitzer Mgmt For For 1l. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2018. 3. Approval of amendment and restatement of Mgmt For For the Omnibus Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Nefkens 1c. Election of Class I Director: Sharon Mgmt For For Wienbar 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bonnie S. Biumi Mgmt For For 1.2 Election of Director: Frank A. Catalano, Mgmt For For Jr. 1.3 Election of Director: Robert G. Gifford Mgmt For For 1.4 Election of Director: Gerald M. Gorski Mgmt For For 1.5 Election of Director: Steven P. Grimes Mgmt For For 1.6 Election of Director: Richard P. Imperiale Mgmt For For 1.7 Election of Director: Peter L. Lynch Mgmt For For 1.8 Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 934965801 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: RVI ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Henrie W. Mgmt For For Koetter 1.2 Election of Class I Director: David R. Mgmt For For Lukes 1.3 Election of Class I Director: Matthew L. Mgmt For For Ostrower 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934853195 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Agreement and Mgmt Against Against Plan of Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended from time to time. 2. The proposal to approve, by means of a Mgmt For For non-binding, advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. The proposal to approve one or more Mgmt Against Against adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt Withheld Against Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly Mgmt For For 1j. Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. The shareholder proposal regarding Shr Against For political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934881889 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony Jensen Mgmt For For 1b. Election of Director: Jamie C. Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934959113 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Amy R. Kreisler Mgmt For For Pamela R. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934846683 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934947601 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Eck Mgmt For For 1b. Election of Director: Robert A. Hagemann Mgmt For For 1c. Election of Director: Michael F. Hilton Mgmt For For 1d. Election of Director: Tamara L. Lundgren Mgmt For For 1e. Election of Director: Luis P. Nieto Mgmt For For 1f. Election of Director: David G. Nord Mgmt For For 1g. Election of Director: Robert E. Sanchez Mgmt For For 1h. Election of Director: Abbie J. Smith Mgmt For For 1i. Election of Director: E. Follin Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the 2019 Equity and Incentive Mgmt For For Compensation Plan. 5. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent. 6. Shareholder proposal on an independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt For For 1C Election of Director: Zane Rowe Mgmt For For 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For WAN 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For 2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For JAE WAN 2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HAN JO 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934992606 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company Mgmt For For financial statements for the year ended December 31, 2018 2. Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2018 3. Appropriation of profits for the year ended Mgmt For For December 31, 2018 and declaration of dividend 4. Reappointment of Serge Weinberg as a Mgmt For For Director 5. Reappointment of Suet-Fern Lee as a Mgmt For For Director 6. Ratification of the Board's appointment by Mgmt For For cooptation of Christophe Babule as Director 7. Compensation policy for the Chairman of the Mgmt For For Board of Directors 8. Compensation policy for the Chief Executive Mgmt For For Officer 9. Approval of the payment, in respect of the Mgmt For For year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) 10. Approval of the payment, in respect of the Mgmt For For year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) 11. Authorization granted to the Board of Mgmt For For Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) 12. Authorization to the Board of Directors to Mgmt For For reduce the share capital by cancellation of treasury shares (usable outside the period of a public tender offer) 13. Delegation to the Board of Directors of Mgmt For For authority to decide to issue, with preemptive rights maintained, shares and/or ..(Due to space limits, see proxy material for full proposal) 14. Delegation to the Board of Directors of Mgmt For For authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) 15. Delegation to the Board of Directors of Mgmt For For authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) 16. Delegation to the Board of Directors of Mgmt For For authority to decide to issue debt instruments giving access to the share capital of ..(Due to space limits, see proxy material for full proposal) 17. Delegation to the Board of Directors of Mgmt For For authority to increase the number of shares to be issued in the event of an issue of ..(Due to space limits, see proxy material for full proposal) 18. Delegation to the Board of Directors of Mgmt For For authority with a view to the issuance, with preemptive rights cancelled, of shares ..(Due to space limits, see proxy material for full proposal) 19. Delegation to the Board of Directors of Mgmt For For authority to grant, without preemptive right, options to subscribe for or purchase shares 20. Authorization for the Board of Directors to Mgmt For For carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group 21. Delegation to the Board of Directors of Mgmt For For authority to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) 22. Delegation to the Board of Directors of Mgmt For For authority to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor 23. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt For For Lynne M. Miller* Mgmt For For James W. Roquemore* Mgmt For For Maceo K. Sloan* Mgmt For For John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr For Against of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter L.S. Currie Mgmt For For 1b. Election of Director: Miguel M. Galuccio Mgmt For For 1c. Election of Director: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934935783 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Norman E. Johnson Mgmt For For Mark B. Rourke Mgmt For For Daniel J. Sullivan Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934941899 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt For For Paul M. Squires Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934969784 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Francoise Colpron Mgmt For For 1c. Election of Director: Edward L. Doheny II Mgmt For For 1d. Election of Director: Patrick Duff Mgmt For For 1e. Election of Director: Henry R. Keizer Mgmt For For 1f. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1g. Election of Director: Harry A. Lawton III Mgmt For For 1h. Election of Director: Neil Lustig Mgmt For For 1i. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 Mgmt For For executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: Andres Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Approval of Our 2019 Long-Term Incentive Mgmt For For Plan. 5. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John L. Harrington Mgmt For For (for Independent Trustee in Class II) 1.2 Election of Trustee: Adam D. Portnoy (for Mgmt For For Managing Trustee in Class II) 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt Against Against 1b. Election of Director: Martha N. Sullivan Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: James E. Heppelmann Mgmt For For 1e. Election of Director: Charles W. Peffer Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew C. Teich Mgmt For For 1h. Election of Director: Thomas Wroe Jr. Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Mgmt For For Report. 5. Ordinary resolution on Director Mgmt For For Compensation Policy. 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt For For Company's 2018 Annual Report and Accounts. 9. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities. 11. Special resolution to authorize the Board Mgmt Against Against of Directors to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Meeting Date: 17-Oct-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt For For 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the continuation of the Bank's Mgmt For For share repurchase plan. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935017637 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 934963629 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 4. Approval of the SITE Centers Corp. 2019 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Jeffrey Greenberg Mgmt For For 2. Stockholder proposal requesting the Board Shr Against For of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Edwin T. Burton, III Mgmt For For 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934992062 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Larry W. Bickle Mgmt For For 1.3 Election of Director: Stephen R. Brand Mgmt For For 1.4 Election of Director: Loren M. Leiker Mgmt For For 1.5 Election of Director: Javan D. Ottoson Mgmt For For 1.6 Election of Director: Ramiro G. Peru Mgmt For For 1.7 Election of Director: Julio M. Quintana Mgmt For For 1.8 Election of Director: Rose M. Robeson Mgmt For For 1.9 Election of Director: William D. Sullivan Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt For For Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Richard I. Gilchrist Mgmt For For 1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.6 Election of Director: Thomas D. Senkbeil Mgmt For For 1.7 Election of Director: Nicholas P. Shepherd Mgmt For For 1.8 Election of Director: Diana M. Laing Mgmt For For 1.9 Election of Director: Elizabeth F. Frank Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval of the Third Amendment to the Mgmt For For Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan which will increase the number of shares of common stock reserved for issuance under the plan by 2,300,000 shares. 4. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934850909 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon Bethune Mgmt For For Marcelo Claure Mgmt For For Michel Combes Mgmt For For Patrick Doyle Mgmt For For Ronald Fisher Mgmt For For Julius Genachowski Mgmt For For Stephen Kappes Mgmt For For Adm. Michael Mullen Mgmt For For Masayoshi Son Mgmt Withheld Against Sara Martinez Tucker Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt For For William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt For For Restated 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Carlos M. Cardoso Mgmt For For 1e. Election of Director: Robert B. Coutts Mgmt For For 1f. Election of Director: Debra A. Crew Mgmt For For 1g. Election of Director: Michael D. Hankin Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934949415 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt Withheld Against Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt Withheld Against Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934969277 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: J. Hooley Mgmt For For 1g. Election of Director: S. Mathew Mgmt For For 1h. Election of Director: W. Meaney Mgmt For For 1i. Election of Director: R. O'Hanley Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Sir Duncan K. Mgmt For For Nichol 1f. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt For For 1k. Re-election of Director: Dr. Michael B. Mgmt For For Wood 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt For For Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt For For basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt For For reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt For For of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt For For the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934999989 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt For For bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934957133 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Agnes Bundy Scanlan Mgmt For For 1B Election of Director: Dallas S. Clement Mgmt For For 1C Election of Director: Paul D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia Mgmt For For 1E Election of Director: Donna S. Morea Mgmt For For 1F Election of Director: David M. Ratcliffe Mgmt For For 1G Election of Director: William H. Rogers, Mgmt For For Jr. 1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1I Election of Director: Bruce L. Tanner Mgmt For For 1J Election of Director: Steven C. Voorhees Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934893783 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Dec-2018 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory S. Clark Mgmt For For 1b. Election of Director: Frank E. Dangeard Mgmt For For 1c. Election of Director: Peter A. Feld Mgmt For For 1d. Election of Director: Dale L. Fuller Mgmt For For 1e. Election of Director: Kenneth Y. Hao Mgmt For For 1f. Election of Director: David W. Humphrey Mgmt For For 1g. Election of Director: David L. Mahoney Mgmt For For 1h. Election of Director: Anita M. Sands Mgmt For For 1i. Election of Director: Daniel H. Schulman Mgmt For For 1j. Election of Director: V. Paul Unruh Mgmt For For 1k. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. 3. Approval of amendments to our 2013 Equity Mgmt For For Incentive Plan, as amended. 4. Approval of amendments to our 2008 Employee Mgmt For For Equity Incentive Plan, as amended. 5. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934940253 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt Against Against 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick Mgmt For For Michael Dornemann Mgmt For For J Moses Mgmt For For Michael Sheresky Mgmt For For LaVerne Srinivasan Mgmt For For Susan Tolson Mgmt For For Paul Viera Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934940140 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For George G. Johnson Mgmt For For Richard H. King Mgmt For For Vance K. Opperman Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935026547 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Crocker Mgmt For For Robert Mehrabian Mgmt For For Jane C. Sherburne Mgmt For For Michael T. Smith Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael A. Bradley Mgmt For For 1B Election of Director: Edwin J. Gillis Mgmt For For 1C Election of Director: Timothy E. Guertin Mgmt For For 1D Election of Director: Mark E. Jagiela Mgmt For For 1E Election of Director: Mercedes Johnson Mgmt For For 1F Election of Director: Marilyn Matz Mgmt For For 1G Election of Director: Paul J. Tufano Mgmt For For 1H Election of Director: Roy A. Vallee Mgmt For For 2 To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934965786 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: John L. Garrison Jr. Mgmt For For 1d. Election of Director: Thomas J. Hansen Mgmt For For 1e. Election of Director: Matthew Hepler Mgmt For For 1f. Election of Director: Raimund Klinkner Mgmt For For 1g. Election of Director: Andra Rush Mgmt For For 1h. Election of Director: David A. Sachs Mgmt For For 1i. Election of Director: David C. Wang Mgmt For For 1j. Election of Director: Scott W. Wine Mgmt Against Against 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt For For Larry L. Helm Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For Ian J. Turpin Mgmt For For Patricia A. Watson Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934918369 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin J. Cohen Mgmt For For 1B. Election of Director: Robert A. Fiala Mgmt For For 1C. Election of Director: John P. Ringenbach Mgmt For For 1D. Election of Director: Ashley H. Williams Mgmt For For 2. Advisory vote on compensation of named Mgmt For For Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington Mgmt For For 1d. Election of Director: Tarun Khanna Mgmt For For 1e. Election of Director: Holly K. Koeppel Mgmt For For 1f. Election of Director: James H. Miller Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: John B. Morse, Jr Mgmt For For 1i. Election of Director: Moises Naim Mgmt For For 1j. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Linda Z. Cook Mgmt For For 1c. Election of Director: Joseph J. Echevarria Mgmt For For 1d. Election of Director: Edward P. Garden Mgmt For For 1e. Election of Director: Jeffrey A. Goldstein Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt For For 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Thomas Bender Mgmt For For 1B. Election of Director: Colleen E. Jay Mgmt For For 1C. Election of Director: Michael H. Kalkstein Mgmt For For 1D. Election of Director: William A. Kozy Mgmt For For 1E. Election of Director: Jody S. Lindell Mgmt For For 1F. Election of Director: Gary S. Petersmeyer Mgmt For For 1G. Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of Director: Robert S. Weiss Mgmt For For 1I. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr Split 92% For 8% Against Split by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Firestone Mgmt For For 1b. Election of Director: Werner Geissler Mgmt For For 1c. Election of Director: Peter S. Hellman Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: W. Alan McCollough Mgmt For For 1g. Election of Director: John E. McGlade Mgmt For For 1h. Election of Director: Michael J. Morell Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Stephanie A. Streeter Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: Michael R. Wessel Mgmt For For 1m. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934895802 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 05-Dec-2018 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Celeste A. Clark Mgmt For For 1b. Election of Director: Andrew R. Heyer Mgmt For For 1c. Election of Director: R. Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Roger Meltzer Mgmt For For 1f. Election of Director: Mark Schiller Mgmt For For 1g. Election of Director: Jack L. Sinclair Mgmt For For 1h. Election of Director: Glenn W. Welling Mgmt For For 1i. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation for the fiscal year ended June 30, 2018. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (Two-year term expiring in 2021) 1.2 Election of Director: Michael D. Price Mgmt For For (Three-year term expiring in 2022) 1.3 Election of Director: Joseph R. Ramrath Mgmt For For (Three-year term expiring in 2022) 1.4 Election of Director: John C. Roche Mgmt For For (Three-year term expiring in 2022) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt Abstain Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Julie G. Richardson Mgmt For For 1h. Election of Director: Teresa W. Roseborough Mgmt For For 1i. Election of Director: Virginia P. Mgmt For For Ruesterholz 1j. Election of Director: Christopher J. Swift Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934989306 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Allen Model Mgmt For For 1F. Election of Director: R. Scot Sellers Mgmt For For 1G. Election of Director: Steven Shepsman Mgmt For For 1H. Election of Director: Mary Ann Tighe Mgmt For For 1I. Election of Director: David R. Weinreb Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: Paul J. Dolan Mgmt For For 1c. Election of Director: Jay L. Henderson Mgmt For For 1d. Election of Director: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt For For 1i. Election of Director: Alex Shumate Mgmt For For 1j. Election of Director: Mark T. Smucker Mgmt For For 1k. Election of Director: Richard K. Smucker Mgmt For For 1l. Election of Director: Timothy P. Smucker Mgmt For For 1m. Election of Director: Dawn C. Willoughby Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt For For Incentive Plan. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 935006723 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt Withheld Against Mark S. Cosby Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Peter F. Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934994371 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. 3. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr Abstain Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt Split 32% For 68% Against Split 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934945784 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2019. 4. Approval of The Timken Company 2019 Equity Mgmt For For and Incentive Compensation Plan. 5. A shareholder proposal asking our Board of Shr Against For Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: C. Martin Harris Mgmt For For 1d. Election of Director: Tyler Jacks Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Jim P. Manzi Mgmt For For 1h. Election of Director: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934903053 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Transocean's Articles of Mgmt For For Association to create additional authorized share capital for the issuance of up to 147,700,195 Transocean shares to pay the Share Consideration in the Merger 2. Issuance of Transocean shares to pay the Mgmt For For Share Consideration in the Merger, as required by the rules of the New York Stock Exchange 3. Deletion of special purpose authorized Mgmt For For share capital in Article 5bis of Transocean's Articles of Association -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935010025 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2018 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2018 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2018 4A Re-election of Glyn A. Barker as a director Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting 4B Re-election of Vanessa C.L. Chang as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4C Re-election of Frederico F. Curado as a Mgmt Against Against director for a Term Extending Until Completion of the Next Annual General Meeting 4D Re-election of Chadwick C. Deaton as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4E Re-election of Vincent J. Intrieri as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4F Re-election of Samuel J. Merksamer as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4G Re-election of Frederik W. Mohn as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4H Re-election of Edward R. Muller as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4I Re-election of Tan Ek Kia as a director for Mgmt For For a Term Extending Until Completion of the Next Annual General Meeting 4J Re-election of Jeremy D. Thigpen as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 5 Election of Chadwick C. Deaton as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 6A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 6B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 6C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 7 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 8 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 10A Ratification of an amount of US $4,121,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2019 and 2020 Annual General Meetings 10B Ratification of an amount of US $24,000,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2020 -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934937143 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Linda K. Massman Mgmt For For 02 Election of Director: Gary D. Smith Mgmt For For 03 Election of Director: Jason J. Tyler Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Independent Auditors. 3. To provide an advisory vote to approve the Mgmt For For Company's executive compensation. 4. To approve the amendment and restatement of Mgmt For For the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934927914 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To Mgmt For For consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Mgmt For For Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider Mgmt For For and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt For For 1b. Election of Director: Peter E. Murphy Mgmt For For 2. Advisory vote approving executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934949592 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Ulf J. Johansson Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt Split 10% Abstain Split stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt Split 10% Abstain Split stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 4. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 5. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 6. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Mgmt For For Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the Mgmt For For 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). 5. A proposal to approve, by non-binding, Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Delphine Arnault Mgmt For For 1d. Election of Director: James W. Breyer Mgmt For For 1e. Election of Director: Chase Carey Mgmt For For 1f. Election of Director: David F. DeVoe Mgmt For For 1g. Election of Director: Sir Roderick I. Mgmt For For Eddington 1h. Election of Director: James R. Murdoch Mgmt For For 1i. Election of Director: Jacques Nasser AC Mgmt For For 1j. Election of Director: Robert S. Silberman Mgmt For For 1k. Election of Director: Tidjane Thiam Mgmt Against Against 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal regarding Elimination Shr For Against of the Company's Dual Class Capital Structure. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934854096 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of Two Harbors Investment Corp. pursuant to the Agreement and Plan of Merger, dated as of April 25, 2018, by and among Two Harbors Investment Corp., Eiger Merger Subsidiary LLC and CYS Investments, Inc. as it may be amended from time to time (the "Two Harbors Common Stock Issuance Proposal"). II To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Two Harbors Common Stock Issuance Proposal (the "Two Harbors Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt For For 1c. Election of Director: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet Mgmt For For 1e. Election of Director: William Roth Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: Thomas E. Siering Mgmt For For 1h. Election of Director: James A. Stern Mgmt For For 1i. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: John Tyson Mgmt For For 1b) Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c) Election of Director: Dean Banks Mgmt For For 1d) Election of Director: Mike Beebe Mgmt For For 1e) Election of Director: Mikel A. Durham Mgmt For For 1f. Election of Director: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White Mgmt For For 2) To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a report Shr Against For disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the Shr Against For preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt For For 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934955406 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Mgmt For For Cattanach 1b. Election of Director: Jon A. Grove Mgmt For For 1c. Election of Director: Mary Ann King Mgmt For For 1d. Election of Director: James D. Klingbeil Mgmt For For 1e. Election of Director: Clint D. McDonnough Mgmt For For 1f. Election of Director: Robert A. McNamara Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Y. Fowler Mgmt For For 1b. Election of Director: Stephen M. Gambee Mgmt For For 1c. Election of Director: James S. Greene Mgmt For For 1d. Election of Director: Luis F. Machuca Mgmt For For 1e. Election of Director: Cort L. O'Haver Mgmt For For 1f. Election of Director: Maria M. Pope Mgmt For For 1g. Election of Director: John F. Schultz Mgmt For For 1h. Election of Director: Susan F. Stevens Mgmt For For 1i. Election of Director: Hilliard C. Terry III Mgmt For For 1j. Election of Director: Bryan L. Timm Mgmt For For 1k. Election of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We Mgmt For For are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934963871 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Karen W. Katz Mgmt For For A.B. Krongard Mgmt For For William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve our Third Amended and Restated Mgmt For For 2005 Omnibus Long- Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Split 99% For 1% Against Split Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934949489 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Rodney C. Adkins Mgmt For For 1c. Election of Director: Michael J. Burns Mgmt For For 1d. Election of Director: William R. Johnson Mgmt For For 1e. Election of Director: Ann M. Livermore Mgmt For For 1f. Election of Director: Rudy H.P. Markham Mgmt For For 1g. Election of Director: Franck J. Moison Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Christiana Smith Shi Mgmt For For 1j. Election of Director: John T. Stankey Mgmt For For 1k. Election of Director: Carol B. Tome Mgmt For For 1l. Election of Director: Kevin M. Warsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on lobbying Shr Against For activities. 4. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 5. To prepare a report to assess the Shr Against For integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934974381 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt Withheld Against G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify accountants for 2019. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt Split 55% For 45% Against Split 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Nilda Mesa Mgmt For For 1d. Election of Director: Judy Olian Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934978074 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934926001 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 27-Feb-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Univar common Mgmt For For stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of September 17, 2018, as it may be amended from time to time, by and among Univar, Nexeo Solutions, Inc., a Delaware corporation, Pilates Merger Sub I Corp, a Delaware corporation and wholly-owned subsidiary of Univar, and Pilates Merger Sub II LLC, a Delaware limited liability company and wholly-owned subsidiary of Univar, which proposal is referred to as the "Univar share issuance". 2. A proposal to adjourn the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Univar share issuance have not been obtained by Univar, which proposal is referred to as the Univar adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934959947 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Byrne Mgmt For For David C. Jukes Mgmt For For Kerry J. Preete Mgmt For For William S. Stavropoulos Mgmt For For Robert L. Wood Mgmt For For 2. Advisory vote regarding the compensation of Mgmt For For the Company's executive officers 3. Ratification of Ernst & Young LLP as Mgmt For For Univar's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment or Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934947815 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj den Daas Mgmt For For Catherine James Paglia Mgmt For For James B. Milliken Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934911745 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Freeland Mgmt For For 1b. Election of Director: Stephen F. Kirk Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Stephen E. Macadam Mgmt For For 1e. Election of Director: Vada O. Manager Mgmt For For 1f. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 Mgmt For For Valvoline Inc. Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934949427 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERMILION ENERGY INC. Agenda Number: 934954290 -------------------------------------------------------------------------------------------------------------------------- Security: 923725105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: VET ISIN: CA9237251058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors at 10 (Ten). Mgmt For For 2 DIRECTOR Lorenzo Donadeo Mgmt For For Carin A. Knickel Mgmt For For Stephen P. Larke Mgmt For For Loren M. Leiker Mgmt For For Larry J. Macdonald Mgmt For For Dr. Timothy R. Marchant Mgmt For For Anthony W. Marino Mgmt For For Robert B. Michaleski Mgmt For For William B. Roby Mgmt For For Catherine L. Williams Mgmt For For 3 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 Approving the adoption of, and unallocated Mgmt For For entitlements under, the Deferred Share Unit Plan. Please read the resolution in full in the accompanying 2019 Proxy Statement and Information Circular ("Circular"). 5 Approving amendments to, and unallocated Mgmt For For entitlements under, the Vermilion Incentive Plan. Please read the resolution in full in the accompanying Circular. 6 Approving amendments to, and unallocated Mgmt For For entitlements under, the Employee Bonus Plan. Please read the resolution in full in the accompanying Circular. 7 Approving amendments to, and unallocated Mgmt For For entitlements under, the Employee Share Savings Plan. Please read the resolution in full in the accompanying Circular. 8 Approving amendments to, and unallocated Mgmt For For entitlements under, the Five-Year Security-Based Compensation Arrangement. Please read the resolution in full in the accompanying Circular. 9 Advisory resolution to accept the approach Mgmt For For to executive compensation disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seifi Ghasemi Mgmt For For Guillermo Novo Mgmt For For Jacques Croisetiere Mgmt For For Dr. Yi Hyon Paik Mgmt For For Thomas J. Riordan Mgmt For For Susan C. Schnabel Mgmt For For Alejandro D. Wolff Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934923409 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 11-Mar-2019 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Bakish Mgmt For For Cristiana F. Sorrell Mgmt For For Thomas J. May Mgmt For For Judith A. McHale Mgmt For For Ronald L. Nelson Mgmt For For Deborah Norville Mgmt For For Charles E. Phillips, Jr Mgmt For For Shari Redstone Mgmt For For Nicole Seligman Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934849401 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Diana F. Cantor Mgmt For For Eugene I. Davis Mgmt For For Eric L. Hausler Mgmt For For Elizabeth I. Holland Mgmt For For Craig Macnab Mgmt For For Edward B. Pitoniak Mgmt For For Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To recommend (on a non-binding, advisory Mgmt 1 Year For basis) the frequency of holding stockholder advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934944592 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Eric L. Hausler Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935005973 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Sachin S. Lawande Mgmt For For 1e. Election of Director: Joanne M. Maguire Mgmt For For 1f. Election of Director: Robert J. Manzo Mgmt For For 1g. Election of Director: Francis M. Scricco Mgmt For For 1h. Election of Director: David L. Treadwell Mgmt For For 1i. Election of Director: Harry J. Wilson Mgmt For For 1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934971157 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis Arledge Mgmt Abstain Against 1b. Election of Director: Lynne Biggar Mgmt For For 1c. Election of Director: Jane P. Chwick Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: J. Barry Griswell Mgmt For For 1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1h. Election of Director: Joseph V. Tripodi Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Approval of the adoption of the Voya Mgmt For For Financial, Inc. 2019 Omnibus Employee Incentive Plan 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934951357 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen L. Quirk Mgmt For For 1b. Election of Director: David P. Steiner Mgmt For For 1c. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934875329 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve issuance of validly issued, Mgmt For For fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. 2. To consider and vote upon any adjournments Mgmt For or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Alexander Mgmt For For 1b. Election of Director: Peter J. Farrell Mgmt For For 1c. Election of Director: Robert J. Flanagan Mgmt For For 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1f. Election of Director: Axel K.A. Hansing Mgmt For For 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt For For 1i. Election of Director: Christopher J. Mgmt For For Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose E. Almeida Mgmt For For 1b. Election of Director: Janice M. Babiak Mgmt For For 1c. Election of Director: David J. Brailer Mgmt For For 1d. Election of Director: William C. Foote Mgmt For For 1e. Election of Director: Ginger L. Graham Mgmt For For 1f. Election of Director: John A. Lederer Mgmt For For 1g. Election of Director: Dominic P. Murphy Mgmt For For 1h. Election of Director: Stefano Pessina Mgmt For For 1i. Election of Director: Leonard D. Schaeffer Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 1k. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr For Against governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935018879 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohamed A. Awad Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: John D. Gass Mgmt For For 1d. Election of Director: Emyr Jones Parry Mgmt For For 1e. Election of Director: Francis S. Kalman Mgmt For For 1f. Election of Director: David S. King Mgmt For For 1g. Election of Director: William E. Macaulay Mgmt For For 1h. Election of Director: Mark A. McCollum Mgmt For For 1i. Election of Director: Angela A. Minas Mgmt For For 1j. Election of Director: Guillermo Ortiz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve a reverse stock split (i.e., a Mgmt For For consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. 5. To approve an increase of the Company's Mgmt For For authorized share capital by the creation of an additional 33,900,000 ordinary shares. 6. To grant the Board the authority to issue Mgmt For For shares under Irish law. 7. To grant the Board the power to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 8. To approve an amendment and restatement of Mgmt For For the Company's 2010 Omnibus Incentive Plan. 9. To approve an amendment to the Company's Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Atwell Mgmt For For 1b. Election of Director: John R. Ciulla Mgmt For For 1c. Election of Director: John J. Crawford Mgmt For For 1d. Election of Director: Elizabeth E. Flynn Mgmt For For 1e. Election of Director: E. Carol Hayles Mgmt For For 1f. Election of Director: Laurence C. Morse Mgmt For For 1g. Election of Director: Karen R. Osar Mgmt For For 1h. Election of Director: Mark Pettie Mgmt For For 1i. Election of Director: James C. Smith Mgmt For For 1j. Election of Director: Lauren C. States Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31,2019 (Proposal 3). 4. To approve the amendment and restatement of Mgmt For For the Employee Stock Purchase Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy L. Mgmt For For Compton-Phillips 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt Split 58% For 42% Against Split compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr Split 42% For 58% Against Split Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Split 42% For 58% Against Split Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934949720 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Karen B. DeSalvo Mgmt For For 1d. Election of Director: Jeffrey H. Donahue Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt Against Against 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Sergio D. Rivera Mgmt For For 1h. Election of Director: Johnese M. Spisso Mgmt For For 1i. Election of Director: Kathryn M. Sullivan Mgmt For For 1j. Election of Director: R. Scott Trumbull Mgmt For For 1k. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2019. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934991072 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Howard N. Gould Mgmt For For 1C. Election of Director: Steven J. Hilton Mgmt For For 1D. Election of Director: Marianne Boyd Johnson Mgmt For For 1E. Election of Director: Robert P. Latta Mgmt For For 1F. Election of Director: Todd Marshall Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: James E. Nave, D.V.M. Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Gary Sarver Mgmt For For 1K. Election of Director: Donald D. Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Kathleen A. Cote Mgmt For For 1c. Election of Director: Henry T. DeNero Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Special Meeting Date: 14-Nov-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the issuance of shares of Wabtec Mgmt For For common stock in the Merger. 2. Amend the Wabtec Charter to increase the Mgmt For For number of authorized shares of common stock from 200 Million to 500 Million. 3. Approve the adjournment or postponement of Mgmt For For the special meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt For For David Chao Mgmt For For Michael J. Graff Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934974379 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Nicole W. Piasecki Mgmt For For 1e. Election of Director: Marc F. Racicot Mgmt For For 1f. Election of Director: Lawrence A. Selzer Mgmt For For 1g. Election of Director: D. Michael Steuert Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 1j. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Gary T. DiCamillo Mgmt For For 1e. Election of Director: Diane M. Dietz Mgmt For For 1f. Election of Director: Gerri T. Elliott Mgmt For For 1g. Election of Director: Michael F. Johnston Mgmt For For 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935007028 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morgan W. Davis* Mgmt For For Peter M. Carlson* Mgmt For For David A. Tanner* Mgmt For For Lowndes A. Smith# Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the Company's amended and Mgmt For For restated long-term incentive plan. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934953717 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Aller Mgmt For For James E. Catlin Mgmt For For Michael B. Walen Mgmt Withheld Against 2. Approval of Advisory Resolution on Mgmt For For Compensation of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement to Mgmt For For Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt For For 1b. Election of Director: Victor F. Ganzi Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Wendy E. Lane Mgmt For For 1e. Election of Director: Brendan R. O'Neill Mgmt For For 1f. Election of Director: Jaymin B. Patel Mgmt For For 1g. Election of Director: Linda D. Rabbitt Mgmt For For 1h. Election of Director: Paul D. Thomas Mgmt For For 1i. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Marla F. Glabe Mgmt For For 1e. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1f. Election of Director: Scott K. Heitmann Mgmt For For 1g. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Karin Gustafson Mgmt For For Teglia 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934967273 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John A Carrig Mgmt For For 1B Election of Director: Robert K Herdman Mgmt For For 1C Election of Director: Kelt Kindick Mgmt For For 1D Election of Director: Karl F. Kurz Mgmt For For 1E Election of Director: Henry E. Lentz Mgmt For For 1F Election of Director: Kimberly S. Lubel Mgmt For For 1G Election of Director: Richard E. Muncrief Mgmt For For 1H Election of Director: Valerie M. Williams Mgmt For For 1I Election of Director: David F. Work Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of stockholder votes on executive compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt Against Against 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt For For compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt For For 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934991870 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Lloyd D. Frink Mgmt For For April Underwood Mgmt For For Amy C. Bohutinsky Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt Against properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934964619 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Pincus Mgmt For For 1b. Election of Director: Frank Gibeau Mgmt For For 1c. Election of Director: Dr. Regina E. Dugan Mgmt For For 1d. Election of Director: William "Bing" Gordon Mgmt For For 1e. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1f. Election of Director: Ellen F. Siminoff Mgmt For For 1g. Election of Director: Carol G. Mills Mgmt For For 1h. Election of Director: Janice M. Roberts Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Zynga's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2019. Bridge Builder Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934892604 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geralyn R. Breig Mgmt For For Celia Brown Mgmt For For James Cannavino Mgmt For For Eugene DeMark Mgmt For For Leonard J. Elmore Mgmt For For Sean Hegarty Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. To vote on one shareholder proposal Shr For Against regarding a change to provide that all of the Company's outstanding stock have one vote per share. -------------------------------------------------------------------------------------------------------------------------- 22ND CENTURY GROUP INC. Agenda Number: 934964265 -------------------------------------------------------------------------------------------------------------------------- Security: 90137F103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: XXII ISIN: US90137F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph A. Dunn, Ph.D Mgmt For For Nora B. Sullivan Mgmt For For 2. Advisory resolution on executive Mgmt For For compensation for fiscal year 2018: RESOLVED, that the stockholders of 22nd Century Group, Inc. (the "Company") approve, on an advisory basis, the 2018 compensation of the Company's named executive officers disclosed in the Executive Compensation section and the related compensation tables, notes and narrative in the Proxy Statement for the Company's 2019 Annual Meeting of Stockholders. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amended and restated 22ND Mgmt For For Century Group, Inc. 2014 Omnibus Incentive Plan: RESOLVED, that the stockholders of 22nd Century Group, Inc. (the "Company") approve the Company's 2014 Omnibus Incentive Plan as amended and restated as described in the Proxy Statement for the Company's 2019 Annual Meeting of Stockholders. 5. Ratification of appointments of Freed Mgmt For For Maxick CPAs, P.C. as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 935025216 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt Withheld Against Valerie B. Jarrett Mgmt Withheld Against Earl Lewis Mgmt Split 9% For 91% Withheld Split Coretha M. Rushing Mgmt Split 9% For 91% Withheld Split 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934971309 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Malissia Clinton Mgmt For For 1b. Election of Director: William E. Curran Mgmt For For 1c. Election of Director: Thomas W. Erickson Mgmt For For 1d. Election of Director: Charles W. Hull Mgmt For For 1e. Election of Director: William D. Humes Mgmt For For 1f. Election of Director: Vyomesh I. Joshi Mgmt For For 1g. Election of Director: Jim D. Kever Mgmt For For 1h. Election of Director: Charles G. McClure, Mgmt For For Jr. 1i. Election of Director: Kevin S. Moore Mgmt For For 1j. Election of Director: John J. Tracy Mgmt For For 1k. Election of Director: Jeffrey Wadsworth Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal to reduce the Shr Against For ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934858133 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Guy L. Hecker, Jr. Mgmt For For Bryan R. Martin Mgmt For For Vikram Verma Mgmt For For Eric Salzman Mgmt For For Ian Potter Mgmt For For Jaswinder Pal Singh Mgmt For For Vladimir Jacimovic Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve proposed amendments to the 8x8, Mgmt For For Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder. 4. To vote, on an advisory and non-binding Mgmt For For basis, on the compensation of the Company's named executive officers (as shall be set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 934880635 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class I director: Dr. Phillip Mgmt For For J. Salsbury 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934969912 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul K. Lackey, Jr. Mgmt For For 1.2 Election of Director: A.H. McElroy II Mgmt For For 2. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Mgmt For For Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934854147 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal"). 2. To approve, on an advisory basis, the Mgmt For For merger-related compensation for Abaxis' named executive officers. 3. To vote to adjourn the Special Meeting, if Mgmt For For necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Agenda Number: 935000442 -------------------------------------------------------------------------------------------------------------------------- Security: 00289Y107 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ABEO ISIN: US00289Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alvino Mgmt For For Stefano Buono Mgmt Withheld Against Dr. Joao Siffert Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Whitley Penn LLP Mgmt For For as our independent registered public accountant for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934978911 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harold D. Carter Mgmt For For 1.2 Election of Director: Jerry J. Langdon Mgmt For For 1.3 Election of Director: Brian L. Melton Mgmt For For 1.4 Election of Director: Angela A. Meyer Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as Abraxas' independent registered public accounting firm for the year ended December 31, 2019. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 934972907 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ACIA ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Y. Chung Mgmt For For John Ritchie Mgmt For For Vincent T. Roche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935027133 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Stephen Davis Mgmt For For 2. To approve an amendment to our 2010 Equity Mgmt For For Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 8,300,000 shares. 3. To approve an amendment to our 2004 Mgmt For For Employee Stock Purchase Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 600,000 shares. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCELERATE DIAGNOSTICS Agenda Number: 934982819 -------------------------------------------------------------------------------------------------------------------------- Security: 00430H102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AXDX ISIN: US00430H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brown Mgmt For For Lawrence Mehren Mgmt For For Mark C. Miller Mgmt Withheld Against John Patience Mgmt For For Jack Schuler Mgmt Withheld Against Matthew Strobeck, Ph.D. Mgmt For For Frank J.M. ten Brink Mgmt For For Charles Watts, M.D. Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For 2012 Omnibus Equity Incentive Plan to increase the total number of authorized shares of the Company's common stock available or grant thereunder by 3,000,000 shares to a total of 10,677,500 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers (say-on-pay). 4. To vote, on an advisory basis, on the Mgmt 3 Years For frequency of future say- on-pay votes. 5. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the total number of authorized shares of the Company's common stock by 10,000,000 shares, to a total of 85,000,000 shares. 6. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934993759 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Tom Mgmt Against Against Maniatis, Ph.D. 1b. Election of Class III Director: Richard F. Mgmt Against Against Pops 1c. Election of Class III Director: Joseph S. Mgmt For For Zakrzewski 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 934881459 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth Davila Mgmt For For 1.2 Election of Director: Joshua H. Levine Mgmt For For 2. To approve an amendment to our 2016 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under such plan. 3. To approve an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance under such plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935009818 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet O. Estep Mgmt For For James C. Hale Mgmt For For Philip G. Heasley Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 934995121 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal Walker Mgmt For For William Humphries Mgmt Withheld Against Andrew Schiff Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACM RESEARCH, INC. Agenda Number: 935026321 -------------------------------------------------------------------------------------------------------------------------- Security: 00108J109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: ACMR ISIN: US00108J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David H. Wang Mgmt For For 1b. Election of Director: Haiping Dun Mgmt For For 1c. Election of Director: Chenming C. Hu Mgmt For For 1d. Election of Director: Tracy Liu Mgmt For For 1e. Election of Director: Yinan Xiang Mgmt For For 1f. Election of Director: Zhengfan Yang Mgmt For For 2. Ratification of appointment of BDO China Mgmt For For Shu Lun Pan Certified Public Accountants LLP as independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 935013754 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peder K. Jensen, M.D. Mgmt For For John P. Kelley Mgmt For For Sandra Panem, Ph.D. Mgmt For For 2. To approve the Acorda Therapeutics, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934910185 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For Holly A. Van Deursen Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditor. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934871965 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John. L. Battelle Mgmt For For 1b. Election of Director: William J. Henderson Mgmt For For 1c. Election of Director: Debora B. Tomlin Mgmt For For 2. Approval on an advisory (non-binding) basis Mgmt For For of the compensation of the Company's named executive officers. 3. Approval of the sale of the Company's Mgmt For For Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc. 4. Adoption of that certain Holdco Merger Mgmt For For Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware 5. Approval of the proposal to adjourn the Mgmt For For 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4) 6. Approval on an advisory (non-binding) basis Mgmt For For of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale 7. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan 8. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2019 -------------------------------------------------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Agenda Number: 935001317 -------------------------------------------------------------------------------------------------------------------------- Security: 00548A106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ADMS ISIN: US00548A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory T. Went, Ph.D. Mgmt For For Mardi C. Dier Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935023755 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan T. Weaver Mgmt For For Jean Rush Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve, on an advisory, non-binding Mgmt 3 Years For basis, the frequency of holding an advisory, non-binding votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADESTO TECHNOLOGIES CORPORATION Agenda Number: 935025901 -------------------------------------------------------------------------------------------------------------------------- Security: 00687D101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: IOTS ISIN: US00687D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt For For 2. Ratification of the appointment of BPM LLP Mgmt For For as the independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS INC. Agenda Number: 935010809 -------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ADMA ISIN: US0008991046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jerrold B. Grossman Mgmt For For Lawrence P. Guiheen Mgmt Withheld Against 2. To amend and restate the Company's Amended Mgmt For For and Restated Certificate of Incorporation to (i) increase the number of authorized shares of common stock from 75,000,000 shares to 150,000,000 shares, and (ii) remove the Company's non-voting common stock, which was retired in full on May 14, 2018, and delete all references therein to the non-voting common stock. 3. To approve the compensation of the Mgmt For For Company's named executive officers, on an advisory basis. 4. To determine, on an advisory basis, the Mgmt 1 Year Against frequency with which the stockholders of the Company shall have an advisory vote on executive compensation, as disclosed pursuant to the executive compensation disclosure rules of the Securities and Exchange Commission. 5. To ratify the appointment of CohnReznick Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 934964378 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ADRO ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen T. Isaacs Mgmt For For William M. Greenman Mgmt Withheld Against Stephen A. Sherwin M.D. Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Split 52% For 48% Against Split on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934846467 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Eversole Mgmt For For 1b. Election of Director: Alexander R. Fischer Mgmt For For 1c. Election of Director: M.A. (Mark) Haney Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Agenda Number: 935017271 -------------------------------------------------------------------------------------------------------------------------- Security: 00770C101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: ADES ISIN: US00770C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol Eicher Mgmt For For Brian Leen Mgmt For For Gilbert Li Mgmt For For R. Carter Pate Mgmt For For L. Heath Sampson Mgmt For For J. Taylor Simonton Mgmt For For L. Spencer Wells Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2019 Annual Meeting of Stockholders. 3. To ratify the Audit Committee's selection Mgmt For For of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the Second Amendment to the Mgmt For For Company's Tax Asset Protection Plan. 5. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934999042 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick A. Ball Mgmt For For Grant H. Beard Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2019. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. 4. Approval to amend and restate Advanced Mgmt For For Energy's Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the Company's Board of Directors, with or without cause. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935012031 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Michael L. Marberry Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Amendment to Certificate of Incorporation Mgmt For For and By-Laws to eliminate supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 934875292 -------------------------------------------------------------------------------------------------------------------------- Security: 00773J103 Meeting Type: Special Meeting Date: 08-Oct-2018 Ticker: AGLE ISIN: US00773J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to 2016 Equity Mgmt Against Against Incentive Plan to (i) provide for an increase in the number of shares of common stock reserved for issuance thereunder by 1,759,602 shares, (ii) extend term of Plan and (iii) provide for an automatic increase in the number of shares reserved for issuance thereunder on January 1 of each year for the remaining term of the plan. -------------------------------------------------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935003929 -------------------------------------------------------------------------------------------------------------------------- Security: 00773J103 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AGLE ISIN: US00773J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Armen Shanafelt, Ph.D. Mgmt For For V. Bryan Lawlis, Ph.D. Mgmt Withheld Against A.G. Quinn MB ChB, PhD Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 934982679 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. D. Cagle, Ph.D. Mgmt For For R. Croarkin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AEROHIVE NETWORKS, INC Agenda Number: 934979836 -------------------------------------------------------------------------------------------------------------------------- Security: 007786106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: HIVE ISIN: US0077861062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ingrid Burton Mgmt For For Frank Marshall Mgmt For For Conway Rulon-Miller Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019 requires the affirmative vote of a majority of the shares present in person or represented by proxy and entitled to vote. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934955343 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt Withheld Against Eileen P. Drake Mgmt For For James R. Henderson Mgmt Withheld Against Warren G. Lichtenstein Mgmt For For Gen L W Lord USAF (Ret) Mgmt For For Martin Turchin Mgmt Withheld Against 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. 4. Approval of the Company's 2019 Equity and Mgmt For For Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934870999 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 28-Sep-2018 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy E. Conver Mgmt For For Arnold L. Fishman Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934870999 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 28-Sep-2018 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy E. Conver Mgmt For For Arnold L. Fishman Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935015405 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AGEN ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian J. Corvese Mgmt For For Timothy R. Wright Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation (as amended) to increase the number of shares of common stock authorized for issuance thereunder from 240,000,000 to 400,000,000. 3. To approve our 2019 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934996882 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqualyn A.Fouse, PhD Mgmt For For David Scadden, M.D. Mgmt For For David P. Schenkein, MD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Agenda Number: 934981300 -------------------------------------------------------------------------------------------------------------------------- Security: 00900T107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: AIMT ISIN: US00900T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson D.A Dallas, M.D Mgmt For For Mark T. Iwicki Mgmt Withheld Against Gregory Behar Mgmt Withheld Against 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve the compensation of the named Mgmt For For executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934959238 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt Against Against 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt Against Against 1d. Election of Director: Robert A. Milton Mgmt Against Against 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt Against Against 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934957931 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Baudouin Mgmt For For 1b. Election of Director: Robert K. Coretz Mgmt For For 1c. Election of Director: Joseph C. Hete Mgmt For For 1d. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1e. Election of Director: Laura J. Peterson Mgmt For For 1f. Election of Director: Randy D. Rademacher Mgmt For For 1g. Election of Director: J. Christopher Teets Mgmt For For 1h. Election of Director: Jeffrey J. Vorholt Mgmt For For 2. Company proposal to ratify the selection of Mgmt For For Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 5. Company proposal to approve the issuance of Mgmt For For 20% or more of the Company's common stock in accordance with NASDAQ Marketplace Rules. 6. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to give holders of 20% or more of the voting power of the Company's outstanding voting stock the right to call special meetings. 7. Company proposal to approve an adjournment Mgmt For For of the Annual Meeting, if necessary, to solicit additional proxies in favor of Proposals 4, 5 and 6. 8. Shareholder proposal to give holders in the Shr Against For aggregate of 10% of the Company's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AKCEA THERAPEUTICS, INC. Agenda Number: 935014821 -------------------------------------------------------------------------------------------------------------------------- Security: 00972L107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: AKCA ISIN: US00972L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please select if you plan to attend the Mgmt No vote annual meeting. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF AKCEA THERAPEUTICS, INC. (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON FRIDAY, JUNE 14, 2019 AT 2:00 PM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/AKCA2019 ). -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 934895218 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: AKBA ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the issuance of shares of common Mgmt For For stock, par value $0.00001 per share of Akebia Therapeutics, Inc. in connection with the merger of Alpha Therapeutics Merger Sub, Inc. ("Merger Sub"), a wholly owned subsidiary of Akebia Therapeutics, Inc. ("Akebia"), with and into Keryx Biopharmaceuticals, Inc. ("Keryx"), as described in the Agreement and Plan of Merger. 2 The Adjournment Proposal: To approve Mgmt For For adjournments of the special meeting of stockholders from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 935004084 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AKBA ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Butler Mgmt For For Michael T. Heffernan Mgmt For For Jodie P. Morrison Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of the Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934905108 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 27-Dec-2018 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Abramowitz Mgmt Withheld Against Adrienne Graves, Ph.D. Mgmt For For Ronald Johnson Mgmt Withheld Against Steven Meyer Mgmt Withheld Against Terry Allison Rappuhn Mgmt Withheld Against Brian Tambi Mgmt For For Alan Weinstein Mgmt For For 2. Proposal to ratify the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Proposal to approve, through a non-binding Mgmt For For advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934952169 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Abramowitz Mgmt Withheld Against Douglas Boothe Mgmt For For Adrienne Graves, Ph.D. Mgmt For For Ronald Johnson Mgmt Withheld Against Steven Meyer Mgmt Withheld Against Thomas Moore Mgmt For For Terry Allison Rappuhn Mgmt Withheld Against Brian Tambi Mgmt For For Alan Weinstein Mgmt For For 2. Proposal to ratify the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Proposal to approve an amendment to the Mgmt For For 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares. 4. Proposal to approve, through a non-binding Mgmt For For advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934966803 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roderick R. Baty Mgmt For For 1.2 Election of Director: Robert P. Bauer Mgmt For For 1.3 Election of Director: Eric P. Etchart Mgmt For For 1.4 Election of Director: David W. Grzelak Mgmt For For 1.5 Election of Director: Tracy C. Jokinen Mgmt For For 1.6 Election of Director: Richard W. Parod Mgmt For For 1.7 Election of Director: Ronald A. Robinson Mgmt For For 2. Proposal FOR the approval of the advisory Mgmt For For vote on the compensation of the named executive officers. 3. Proposal FOR the approval of the Company's Mgmt For For 2019 Equity Incentive Plan. 4. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935008676 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clarke Mgmt For For Hugh Panero Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr For Against Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr For Against the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934955874 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt For For Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt Withheld Against Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Olivier M. Jarrault Mgmt For For Lee C. Wortham Mgmt For For Mark J. Murphy Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor. 3. To approve, by nonbinding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934957361 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid B. O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA INC. Agenda Number: 935014352 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: ALBO ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Chiswell, Ph.D. Mgmt For For Davey S. Scoon Mgmt For For 2. To approve the amendment to the Albireo Mgmt Against Against Pharma, Inc. 2018 Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 935022549 -------------------------------------------------------------------------------------------------------------------------- Security: 014339105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ALDR ISIN: US0143391052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Paul R. Carter Mgmt For For Wendy L. Yarno Mgmt Withheld Against 2 To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 3 To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Agenda Number: 935004426 -------------------------------------------------------------------------------------------------------------------------- Security: 01438T106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ALDX ISIN: US01438T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Douglas Ph.D Mgmt Withheld Against Gary Phillips, M.D. Mgmt For For Neal Walker, D.O. Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as Aldeyra Therapeutics, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. To approve an amendment to Aldeyra Mgmt Against Against Therapeutics, Inc.'s 2013 Equity Incentive Plan (2013 Plan) to remove the annual limitations on the number of shares subject to awards that may be issued to eligible service providers under the 2013 Plan. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 934967653 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arnon Rosenthal, Ph.D. Mgmt For For David Wehner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 934965926 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Wendy Silverstein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2018 compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain Shr For Against proxy access Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt Split 63% For 37% Against Split 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt Split 63% For 37% Against Split 1h. Election of Director: Greg J. Santora Mgmt Split 63% For 37% Against Split 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934972135 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect as Class II director to serve for Mgmt For For a three-year term: David W. Anstice AO 1.2 To elect as Class II director to serve for Mgmt For For a three-year term: Robert A. Breyer 1.3 To elect as Class II director to serve for Mgmt Against Against a three-year term: Wendy L. Dixon, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, on a non-binding, advisory Mgmt For For basis, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company, and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935025595 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: ALLK ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Alexander, Ph.D. Mgmt For For Steven P. James Mgmt For For 2. Ratification and approval of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 934866471 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ABTX ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Reorganization, dated as of April 30, 2018, by and between Allegiance Bancshares, Inc. ("Allegiance") and Post Oak Bancshares, Inc. ("Post Oak"), pursuant to which Post Oak will merge with and into Allegiance, all on and subject to the terms and conditions contained therein, and the merger described therein. 2. To approve the issuance of shares of Mgmt For For Allegiance common stock to Post Oak shareholders in connection with the merger. 3. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Formation of Allegiance to increase the amount of authorized capital stock of Allegiance from 41,000,000 shares to 81,000,000 shares. 4. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if the board of directors determines such an adjournment is necessary to permit solicitation of additional proxies if there are not sufficient votes at the time of the Allegiance special meeting to constitute a quorum or to approve the Allegiance Merger Proposal or Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 934946382 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ABTX ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Beckworth* Mgmt For For Matthew H. Hartzell* Mgmt For For Umesh (Mike) Jain* Mgmt For For Frances H. Jeter* Mgmt For For Roland L. Williams* Mgmt For For Robert E. McKee III@ Mgmt For For Louis A. Waters Jr.# Mgmt For For 2. To approve the Allegiance Bancshares, Inc. Mgmt For For 2019 Amended and Restated Stock Awards and Incentive Plan. 3. To approve the Allegiance Bancshares, Inc. Mgmt For For 2019 Amended and Restated Employee Stock Purchase Plan. 4. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935025115 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Mgmt For For Jr 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Linda A. Marvin Mgmt For For 1E. Election of Director: Charles W. Pollard Mgmt For For 1F. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants 4. Shareholder proposal to adopt revised proxy Shr Against For access rules -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLENA PHARMACEUTICALS, INC. Agenda Number: 935005567 -------------------------------------------------------------------------------------------------------------------------- Security: 018119107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALNA ISIN: US0181191075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis Brenner, M.D. Mgmt For For Allene Diaz Mgmt For For Robert Tepper, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934982504 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: L.P. Duch Mgmt For For 1B. Election of Director: R.D. Federico Mgmt For For 1C. Election of Director: G. J. Laber Mgmt For For 1D. Election of Director: R.D. Smith Mgmt For For 1E. Election of Director: J.J. Tanous Mgmt For For 1F. Election of Director: R.S. Warzala Mgmt For For 1G. Election of Director: M.R. Winter Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935011534 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Arie Mgmt For For Belldegrun, M.D., FACS 1b. Election of Class I Director: David Mgmt For For Bonderman 1c. Election of Class I Director: David Chang, Mgmt For For M.D., Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Allogene Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mara G. Aspinall Mgmt For For 1B. Election of Director: Paul M. Black Mgmt For For 1C. Election of Director: P. Gregory Garrison Mgmt For For 1D. Election of Director: Jonathan J. Judge Mgmt For For 1E. Election of Director: Michael A. Klayko Mgmt For For 1F. Election of Director: Yancey L. Spruill Mgmt For For 1G. Election of Director: Dave B. Stevens Mgmt For For 1H. Election of Director: David D. Stevens Mgmt For For 2. To approve the Allscripts Healthcare Mgmt For For Solutions, Inc. 2019 Stock Incentive Plan. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1b. Election of Class III Director: Steven M. Mgmt For For Paul, M.D. 1c. Election of Class III Director: Colleen F. Mgmt For For Reitan 1d. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Mgmt For For Incentive Plan. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC Agenda Number: 934969936 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Trace Harris Mgmt For For 1b. Election of Class II Director: Richard Hart Mgmt For For 2. To vote, on an advisory basis, on how often Mgmt 1 Year For the Company will conduct an advisory vote on executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934981108 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Alexy Mgmt Withheld Against Mark Anderson Mgmt For For John Bellizzi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934868021 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott E. Burg Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934985310 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott E. Burg Mgmt For For 1b. Election of Director: Joseph L. Morettini Mgmt For For 1c. Election of Director: Roland Mgmt Against Against Muller-Ineichen 1d. Election of Director: William B. Shepro Mgmt For For 2. Proposal to approve the appointment of Mgmt For For Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2019 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period 3. Proposal to approve Altisource Portfolio Mgmt For For Solutions S.A.'s (i) unconsolidated annual accounts prepared in accordance with Luxembourg GAAP (the "Luxembourg Annual Accounts") for the year ended 12/31/18 and (ii) consolidated financial statements prepared in accordance with U.S. GAAP including a footnote reconciliation of equity and net income to International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended 12/31/18 4. Proposal to receive and approve the Mgmt For For Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2018 and to receive the report of the supervisory auditor(Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period 5. Proposal to allocate the results in the Mgmt For For Luxembourg Annual Accounts for the year ended December 31, 2018 6. Proposal to discharge each of the Directors Mgmt For For of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2018 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period 7. Proposal to ratify changes to Mgmt For For non-management Directors' compensation as disclosed in the proxy statement 8. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934866558 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Meeting Date: 04-Sep-2018 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Altra common stock in the Merger. 2. Proposal to approve an amendment to Altra's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Altra common stock from 90,000,000 to 120,000,000. 3. To approve amendments to 2014 Omnibus Mgmt For For Incentive Plan to increase the number of shares authorized for issuance by 2,200,000 shares, contingent upon closing of the Transactions, for a total of 3,700,000 authorized shares, and to impose a more restrictive limit on non-employee director compensation, which limit is not contingent upon closing of the Transactions. 4. Proposal to approve adjournments or Mgmt For For postponements of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Share Issuance, the Charter Amendment or the Altra Equity Plan Amendments. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934958286 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edmund M. Carpenter Mgmt For For Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt Split 90% For 10% Withheld Split Margot L. Hoffman Mgmt For For Michael S. Lipscomb Mgmt For For Larry P. McPherson Mgmt Split 90% For 10% Withheld Split Patrick K. Murphy Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED BANK Agenda Number: 934973997 -------------------------------------------------------------------------------------------------------------------------- Security: 022663108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AMAL ISIN: US0226631085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Fox Mgmt For For 1b. Election of Director: Donald Bouffard, Jr. Mgmt For For 1c. Election of Director: Maryann Bruce Mgmt For For 1d. Election of Director: Patricia Diaz Dennis Mgmt For For 1e. Election of Director: Robert Dinerstein Mgmt For For 1f. Election of Director: Mark A. Finser Mgmt For For 1g. Election of Director: Julie Kelly Mgmt For For 1h. Election of Director: John McDonagh Mgmt For For 1i. Election of Director: Keith Mestrich Mgmt For For 1j. Election of Director: Robert Romasco Mgmt For For 1k. Election of Director: Edgar Romney, Sr. Mgmt For For 1l. Election of Director: Stephen R. Sleigh Mgmt For For 2. To ratify appointment of KPMG LLP as the Mgmt For For bank's independent registered public accounting firm. 3. To approve a new equity incentive plan to Mgmt For For be known as the "Amalgamated Bank 2019 Equity Incentive Plan." 4. To approve a stock repurchase program under Mgmt For For which we can repurchase up to $25.0 million of shares of our Class A common stock, from time to time. 5. To approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement (this is a non-binding, advisory vote). -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935001266 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on whether executive Mgmt 1 Year For compensation should be submitted to stockholders for an advisory vote every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935002028 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chenming C. Hu, Ph.D. Mgmt For For Teresa H. Meng, Ph.D. Mgmt For For Feng-Ming Wang, Ph.D. Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Ambarella, Inc.'s independent registered public accounting firm for the fiscal year ending on January 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of Ambarella, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMBER ROAD INC Agenda Number: 934987302 -------------------------------------------------------------------------------------------------------------------------- Security: 02318Y108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: AMBR ISIN: US02318Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rudy Howard Mgmt No vote Andre G.F. Toet Mgmt No vote Kenneth H. Traub Mgmt No vote 2. Company Proposal: Ratification of the Mgmt No vote selection of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as disclosed in the Company's 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935005315 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Klapstein Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Jake L. Netterville Mgmt For For Bruce D. Perkins Mgmt For For Jeffrey A. Rideout, MD Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 934859539 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 29-Aug-2018 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director for a one year term: Mgmt For For Ray C. Dillon 1B) Election of Director for a one year term: Mgmt For For Daniel J. Englander 1C) Election of Director for a one year term: Mgmt For For William H. Henderson 1D) Election of Director for a one year term: Mgmt For For Jim von Gremp 1E) Election of Director for a one year term: Mgmt For For Joshua G. Welch 1F) Election of Director for a one year term: Mgmt For For Jeffrey A. Williams 2) To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3) To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2019. 4) To approve an amendment to the Company's Mgmt For For Amended and Restated Stock Incentive Plan, increasing the number of shares authorized for issuance under the plan by 100,000. 5) To approve an amendment to the Company's Mgmt For For Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 200,000. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934951446 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric C. Andersen Mgmt For For 1b. Election of Director: Wallace E. Boston, Mgmt For For Jr. 1c. Election of Director: Barbara G. Fast Mgmt For For 1d. Election of Director: Jean C. Halle Mgmt For For 1e. Election of Director: Barbara L. Kurshan Mgmt For For 1f. Election of Director: Timothy J. Landon Mgmt For For 1g. Election of Director: William G. Robinson, Mgmt For For Jr 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement for the 2019 Annual Meeting. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 934861104 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 22-Aug-2018 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: W. Dennis Hogue Mgmt For For 1B Election of Director: James B. Miller, Jr. Mgmt For For 2 Ratification of the appointment by the Mgmt For For Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2019. 3 To approve on an advisory basis the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934978428 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. Bonta Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934858070 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Mgmt For For Andrew B. Cogan 1.2 Election of Director for one year term: Mgmt For For James G. Davis, Jr. 1.3 Election of Director for one year term: S. Mgmt For For Cary Dunston 1.4 Election of Director for one year term: Mgmt For For Martha M. Hayes 1.5 Election of Director for one year term: Mgmt For For Daniel T. Hendrix 1.6 Election of Director for one year term: Mgmt For For Carol B. Moerdyk 1.7 Election of Director for one year term: Mgmt For For David W. Moon 1.8 Election of Director for one year term: Mgmt For For Vance W. Tang 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 934985930 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: James R. Heistand Mgmt For For 1D. Election of Trustee: Michelle M. MacKay Mgmt For For 1E. Election of Trustee: Mark R. Patterson Mgmt For For 1F. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Dianne Neal Blixt Mgmt For For 1c. Election of Director: Amy DiGeso Mgmt For For 1d. Election of Director: Lon R. Greenberg Mgmt For For 1e. Election of Director: Jeffrey Noddle Mgmt For For 1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1g. Election of Director: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934970573 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Special Meeting Date: 06-May-2019 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ameris Share Issuance Proposal: To approve Mgmt For For the issuance of shares of common stock, par value $1.00 per share, of Ameris Bancorp ("Ameris") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Ameris and Fidelity Southern Corporation. 2. Ameris Adjournment Proposal: To adjourn the Mgmt For For Ameris special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Ameris share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934969304 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel B. Jeter Mgmt For For William H. Stern Mgmt For For Dennis J. Zember Jr. Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Split 96% For 4% Against Split presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935023767 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Crowley Mgmt For For Margaret G. McGlynn Mgmt For For Michael G. Raab Mgmt For For Glenn P. Sblendorio Mgmt Withheld Against 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 7,000,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Paul Bisaro Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt For For 1d. Election of Director: Robert L. Burr Mgmt For For 1e. Election of Director: Jean Selden Greene Mgmt For For 1f. Election of Director: Ted Nark Mgmt For For 1g. Election of Director: Chintu Patel Mgmt For For 1h. Election of Director: Chirag Patel Mgmt For For 1i. Election of Director: Gautam Patel Mgmt For For 1j. Election of Director: Dharmendra Rama Mgmt For For 1k. Election of Director: Robert A. Stewart Mgmt For For 1l. Election of Director: Peter R. Terreri Mgmt For For 1m. Election of Director: Janet S. Vergis Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future "say on pay" votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935010277 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jack Mgmt For For Yongfeng Zhang 1b. Election of Class III Director: Richard Mgmt For For Prins 1c. Election of Class III Director: Diane G. Mgmt For For Gerst 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal: Special Shareholder Shr Against For Meeting Improvement. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- AMPIO PHARMACEUTICALS, INC. Agenda Number: 934896347 -------------------------------------------------------------------------------------------------------------------------- Security: 03209T109 Meeting Type: Annual Meeting Date: 15-Dec-2018 Ticker: AMPE ISIN: US03209T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Macaluso Mgmt For For David Bar-Or, M.D. Mgmt For For Philip H. Coelho Mgmt Withheld Against Richard B. Giles Mgmt Withheld Against David R. Stevens, Ph.D. Mgmt Withheld Against 2. To ratify the selection of Plante & Moran, Mgmt For For PLLC (formerly EKS&H, LLLP) as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To indicate, on an advisory (non-binding) Mgmt 1 Year Against basis, the preferred frequency of future stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ray Stata Mgmt For For 1b. Election of Director: Vincent Roche Mgmt For For 1c. Election of Director: James A. Champy Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935005531 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Calderoni Mgmt For For Robert E. Beauchamp Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 935012017 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamza Suria Mgmt For For J. Anthony Ware Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote on compensation Mgmt For For of our named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of holding future advisory votes regarding named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ANGI HOMESERVICES INC Agenda Number: 935029581 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Alesia J. Haas Mgmt For For Angela R. Hicks Bowman Mgmt Withheld Against Joseph Levin Mgmt Withheld Against William B. Ridenour Mgmt Withheld Against Glenn H. Schiffman Mgmt Withheld Against Craig Smith Mgmt Withheld Against Mark Stein Mgmt Withheld Against Suzy Welch Mgmt Withheld Against Gregg Winiarski Mgmt Withheld Against Yilu Zhao Mgmt For For 2. To approve a French Sub Plan under the ANGI Mgmt Against Against Homeservices Inc. 2017 Stock and Annual Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as ANGI Homeservices Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934966865 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt Against Against 1b. Election of Director: Arthur S. Przybyl Mgmt For For 1c. Election of Director: Thomas J. Haughey Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt Against Against 1f. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTARES PHARMA, INC. Agenda Number: 935010481 -------------------------------------------------------------------------------------------------------------------------- Security: 036642106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ATRS ISIN: US0366421065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. Apple Mgmt For For Thomas J. Garrity Mgmt For For Dr. Karen L. Smith Mgmt For For 2. To hold a non-binding, advisory vote to Mgmt For For approve our named executive officer compensation as disclosed in our proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. To approve and adopt an amendment and Mgmt For For restatement of the Company's 2008 Equity Compensation Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935017524 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935019693 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Sinclair Dunlop Mgmt For For Alec Machiels Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve an advisory vote on executive Mgmt For For compensation. 4. To hold an advisory vote on the frequency Mgmt 1 Year For of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 934957878 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mamatha Chamarthi Mgmt For For 1B Election of Director: Stephen Todd Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2019 -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935021369 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S. Lam, M.D. Mgmt For For David G. Schmidt Mgmt For For Michael F. Eng Mgmt For For Mitchell W. Kitayama Mgmt For For Mark Fawcett Mgmt For For Ernest A. Bates, M.D. Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 934972945 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Kerr Mgmt For For Andreas Von Blottnitz Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For Dr. Jerry Sue Thornton Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934996135 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chih-Hsiang Lin Mgmt For For Richard B. Black Mgmt For For Min-Chu (Mike) Chen Mgmt For For 2. To approve Grant Thornton as independent Mgmt For For registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation, or the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- APPTIO, INC. Agenda Number: 934912862 -------------------------------------------------------------------------------------------------------------------------- Security: 03835C108 Meeting Type: Special Meeting Date: 08-Jan-2019 Ticker: APTI ISIN: US03835C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 9, 2018, by and among Apptio, Inc., Bellevue Parent, LLC and Bellevue Merger Sub, Inc. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APTINYX INC. Agenda Number: 934959606 -------------------------------------------------------------------------------------------------------------------------- Security: 03836N103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: APTX ISIN: US03836N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norbert G. Riedel, Ph.D Mgmt For For Wilbur H. Gantz III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aptinyx Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AQUANTIA CORP. Agenda Number: 935024048 -------------------------------------------------------------------------------------------------------------------------- Security: 03842Q108 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AQ ISIN: US03842Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dmitry Akhanov Mgmt For For Bami Bastani Mgmt For For Maximiliane C. Straub Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AQUESTIVE THERAPEUTICS INC Agenda Number: 935015859 -------------------------------------------------------------------------------------------------------------------------- Security: 03843E104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: AQST ISIN: US03843E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Kendall Mgmt For For Nancy S. Lurker Mgmt For For James S. Scibetta Mgmt For For 2. To ratify appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 3. To approve the Aquestive Therapeutics, Inc. Mgmt Against Against Employee Stock Purchase Plan (ESPP) -------------------------------------------------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Agenda Number: 934846544 -------------------------------------------------------------------------------------------------------------------------- Security: 03874P101 Meeting Type: Annual Meeting Date: 27-Jul-2018 Ticker: PETX ISIN: US03874P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irvine O. Hockaday, Jr. Mgmt For For Merilee Raines Mgmt For For John Vander Vort, Esq. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Agenda Number: 934997240 -------------------------------------------------------------------------------------------------------------------------- Security: 03874P101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PETX ISIN: US03874P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig A. Barbarosh, Esq Mgmt For For David L. Brinkley Mgmt For For Robert P. Roche, Jr. Mgmt For For Craig A. Tooman Mgmt For For 2. To approve, in an advisory vote, our named Mgmt For For executive officers' compensation. 3. To approve, in an advisory vote, the Mgmt 1 Year For frequency, in future years, of an advisory vote on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935017815 -------------------------------------------------------------------------------------------------------------------------- Security: 03879J100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ABUS ISIN: CA03879J1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRANK TORTI, M.D. Mgmt For For MARK J. MURRAY, PH.D. Mgmt For For DANIEL BURGESS Mgmt For For RICHARD C. HENRIQUES Mgmt For For KEITH MANCHESTER, M.D. Mgmt For For MYRTLE S. POTTER Mgmt For For JAMES MEYERS Mgmt For For 2 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARBUTUS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934961598 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For William M. Legg Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. III To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. IV To approve the ArcBest Ownership Incentive Mgmt For For Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935005909 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yasunori Kaneko, M.D. Mgmt For For Kristen Hege, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935014035 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Manmeet S. Soni Mgmt For For Randall E. Woods Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve an amendment and restatement of Mgmt For For the Arena Pharmaceuticals, Inc. Amended and Restated 2017 Long-Term Incentive Plan to, among other things, increase the number of shares authorized for issuance under the Amended and Restated 2017 Long-Term Incentive Plan. 4. To approve the Arena Pharmaceuticals, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934994876 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Sedgwick Browne Mgmt For For 1b. Election of Director: Kathleen A. Nealon Mgmt For For 1c. Election of Director: Samuel Liss Mgmt For For 1d. Election of Director: Al-Noor Ramji Mgmt For For 1e. Election of Director: John H. Tonelli Mgmt For For 2. Approval of the Argo Group International Mgmt For For Holdings, Ltd. 2019 Omnibus Incentive Plan 3. Approval, on an advisory, non-binding Mgmt For For basis, of our executive compensation 4. Approval of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the fiscal year ending December 31, 2019 5. Voce Catalyst Partners LP Proposal to Mgmt Against For remove Director: Gary V. Woods 6. Voce Catalyst Partners LP Proposal to Mgmt Against For remove Director: Hector De Leon 7. Voce Catalyst Partners LP Proposal to Mgmt Against For remove Director: John R. Power 8. Voce Catalyst Partners LP Proposal to Mgmt Against For remove Director: Mural R. Josephson 9. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For Director: Nicholas C. Walsh (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 10. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For Director: Carol A. McFate (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 11. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For Director: Kathleen M. Dussault (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 12. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For Director: Bernard C. Bailey (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Ann Mather Mgmt Split 93% For 7% Withheld Split Daniel Scheinman Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935005593 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 935003892 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: AFI ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen S. Lane Mgmt For For 1b. Election of Director: Jeffrey Liaw Mgmt For For 1c. Election of Director: Michael F. Johnston Mgmt For For 1d. Election of Director: Donald R. Maier Mgmt Abstain Against 1e. Election of Director: Michael W. Malone Mgmt For For 1f. Election of Director: Larry S. McWilliams Mgmt For For 1g. Election of Director: James C. Melville Mgmt For For 1h. Election of Director: Jacob H. Welch Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of election of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 12-Jul-2018 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Gregory P. Spivy Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 934969291 -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ARQL ISIN: US04269E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Kelley, M.D. Mgmt For For Michael D. Loberg Ph.D. Mgmt Withheld Against 2. To approve an amendment to our 2014 Equity Mgmt For For Incentives Plan to increase the number of shares of our Common Stock available for issuance pursuant to future awards made under the plan by 2,750,000. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 934875127 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: ARRY ISIN: US04269X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director: Charles M. Mgmt Against Against Baum, M.D., Ph.D. 1b. Election of Class III director: Gwen Fyfe, Mgmt For For M.D. 2. Amendment of our Amended and Restated Mgmt For For Certificate of Incorporation to increase the authorized shares of common stock from 280,000,000 to 340,000,000. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the accompanying Proxy Statement. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 934923865 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Mauro Ferrari Mgmt Withheld Against Douglass Given Mgmt For For Michael S. Perry Mgmt Withheld Against William Waddill Mgmt Withheld Against 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To recommend, in an advisory (non-binding) Mgmt 1 Year For vote, the frequency of an advisory vote to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ARSANIS Agenda Number: 934929691 -------------------------------------------------------------------------------------------------------------------------- Security: 042873109 Meeting Type: Special Meeting Date: 11-Mar-2019 Ticker: ASNS ISIN: US0428731097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 26, 2018, by and among Arsanis, Inc. ("Arsanis"), Artemis AC Corp. and X4 Pharmaceuticals, Inc. ("X4"), as amended (the "Merger Agreement"), and the transactions contemplated thereby, including the merger and the issuance of shares of Arsanis's common stock to X4's stockholders pursuant to the terms of the Merger Agreement. 2. To approve an amendment to Arsanis's Mgmt For For restated certificate of incorporation effecting a reverse stock split of Arsanis common stock at a ratio mutually agreed to between Arsanis and X4 in the range of one new share for every four (4) to eight (8) shares outstanding (or any number in between) (the "Reverse Stock Split"). 3. To approve an amendment to Arsanis's Mgmt For For restated certificate of incorporation changing Arsanis corporate name from "Arsanis, Inc." to "X4 Pharmaceuticals, Inc." 4. To Approve, for purposes of Nasdaq Listing Mgmt For For Rules 5635 (a), (b) & (d), sale of up to 45.0 million shares of Arsanis common stock, and/or securities convertible into or exercisable for shares of Arsanis common stock, in aggregate (subject to adjustment for any stock split, recapitalization or reverse stock split (including Reverse Stock Split) effected prior to offerings), for gross proceeds of up to $60.0 million with a maximum 30.0% effective discount to the market price of Arsanis common stock at time of entering into binding agreement(s) for the issuance. 5. To consider and vote upon an adjournment of Mgmt For For the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1, 2, 3, or 4. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934971638 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt Withheld Against Seth W. Brennan Mgmt Withheld Against Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 934983417 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Houston, Ph.D. Mgmt For For Jakob Loven, Ph.D. Mgmt For For Kush Parmar, M.D. Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. DeLoach, Jr. Mgmt For For Joel Alsfine Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Eugene S. Katz Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Thomas J. Reddin Mgmt For For Bridget Ryan-Berman Mgmt For For 2. Approval of our 2019 Equity and Incentive Mgmt For For Compensation Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935011914 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brian J. Callaghan Mgmt Against Against 1B Election of Director: Theodore S. Hanson Mgmt For For 1C Election of Director: Edwin A. Sheridan, IV Mgmt Against Against 2. Approve the Second Amended and Restated Mgmt For For ASGN Incorporated 2010 Incentive Award Plan. 3. Non-binding advisory vote to approve the Mgmt For For Company's executive compensation for the year ended December 31, 2018. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASHFORD INC. Agenda Number: 934857989 -------------------------------------------------------------------------------------------------------------------------- Security: 044104107 Meeting Type: Special Meeting Date: 07-Aug-2018 Ticker: AINC ISIN: US0441041078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Issuance Proposal. Mgmt For For 2. To authorize the Company, if necessary or Mgmt For For appropriate, to adjourn or postpone the special meeting for the purpose of soliciting additional proxies in favor of the Issuance Proposal if there are not sufficient votes at the time of the special meeting to approve the Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ASHFORD INC. Agenda Number: 934978935 -------------------------------------------------------------------------------------------------------------------------- Security: 044104107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: AINC ISIN: US0441041078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Dinesh P. Chandiramani Mgmt For For Darrell T. Hail Mgmt For For J. Robison Hays, III Mgmt For For Uno Immanivong Mgmt For For W. Michael Murphy Mgmt For For Brian Wheeler Mgmt For For 2. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 934968768 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Altig Mgmt For For Mark Auerbach Mgmt For For Richard D DiMarchi, PhD Mgmt For For Myron Z. Holubiak Mgmt For For Helen S. Kim Mgmt For For Alan J. Lewis, Ph.D. Mgmt For For Susan Mahony, Ph.D. Mgmt For For William R. Ringo, Jr. Mgmt For For Derek A. Small Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officers' compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of an amendment to our 2018 Stock Mgmt For For Incentive Plan to, among other things, increase the number of shares reserved for issuance thereunder by 1,100,000 shares. -------------------------------------------------------------------------------------------------------------------------- ASSERTIO THERAPEUTICS INC. Agenda Number: 934991250 -------------------------------------------------------------------------------------------------------------------------- Security: 04545L107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ASRT ISIN: US04545L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Fogarty Mgmt For For 1.2 Election of Director: Karen A Dawes Mgmt For For 1.3 Election of Director: James J. Galeota, Jr. Mgmt For For 1.4 Election of Director: Arthur J. Higgins Mgmt For For 1.5 Election of Director: Heather L. Mason Mgmt For For 1.6 Election of Director: William T. McKee Mgmt For For 1.7 Election of Director: Peter D. Staple Mgmt For For 1.8 Election of Director: James L. Tyree Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934941748 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Sansom Mgmt For For William B. Southern Mgmt For For Tracey H. Cook Mgmt For For Mary L. Howell Mgmt For For 2. To approve the Compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934996969 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond W. Boushie Mgmt Withheld Against Robert T. Brady Mgmt Withheld Against Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt For For Kevin T. Keane Mgmt For For Neil Kim Mgmt For For Mark Moran Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Agenda Number: 935021371 -------------------------------------------------------------------------------------------------------------------------- Security: 04649U102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ASUR ISIN: US04649U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Sandberg Mgmt Withheld Against Bradford Oberwager Mgmt For For Daniel Gill Mgmt Withheld Against Patrick Goepel Mgmt For For J. Randall Waterfield Mgmt Withheld Against 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Marcum LLP, as our independent registered public accounting firm for the year ending December 31, 2019. 3. Proposal to approve the Asure Software, Mgmt For For Inc. Second Amended and Restated Rights Agreement. 4. Proposal to approve an amendment to the Mgmt For For Asure Software, Inc. 2018 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance by 600,000 shares. 5. Proposal to approve a one-time program to Mgmt For For exchange underwater options to purchase shares of our common stock held by eligible employees for a lesser number of restricted stock units under the Asure Software, Inc. 2018 Incentive Award Plan. 6. Proposal, to approve, on an advisory basis, Mgmt For For the compensation of our named executive officers. 7. Proposal to provide an advisory vote Mgmt 1 Year Against regarding the frequency of advisory votes of the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 934993014 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: HOME ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve K. Barbarick Mgmt For For Paula L. Bennett Mgmt For For Martin C. Eltrich, III Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 25, 2020. 3. Advisory approval of the named executive Mgmt Against Against officer compensation. 4. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935023781 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew K. Fust Mgmt Withheld Against Roy Baynes, M.D., Ph.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Meeting Date: 07-Feb-2019 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ATHENEX, INC. Agenda Number: 935009995 -------------------------------------------------------------------------------------------------------------------------- Security: 04685N103 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ATNX ISIN: US04685N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kim Campbell Mgmt For For Manson Fok Mgmt For For John M. Vierling, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Athenex, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935023731 -------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ATHX ISIN: US04744L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gil Van Bokkelen Mgmt For For John J. Harrington Mgmt For For Lee E. Babiss Mgmt Withheld Against Ismail Kola Mgmt For For Lorin J. Randall Mgmt For For Jack L. Wyszomierski Mgmt For For Hardy TS Kagimoto Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending Dec. 31, 2019. 3. Approval of the Athersys, Inc. 2019 Equity Mgmt For For and Incentive Compensation Plan. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of nonbinding advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 934918787 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Justin A. Kershaw Mgmt For For 1B Election of Director: Scott H. Muse Mgmt For For 1C Election of Director: William R. VanArsdale Mgmt For For 2 The non-binding advisory vote approving Mgmt For For executive compensation. 3 The management proposal to amend the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors for annual elections by the 2022 Annual Meeting. 4 The management proposal to amend the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 5 The management proposal to amend the Mgmt For For Company's Second Amended and Restated By-laws to replace plurality voting with majority voting in uncontested elections of directors. 6 The ratification of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 934995424 -------------------------------------------------------------------------------------------------------------------------- Security: 048269203 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ACBI ISIN: US0482692037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Deriso, Jr. Mgmt For For Shantella E. Cooper Mgmt For For Henchy R. Enden Mgmt For For James H. Graves Mgmt For For Douglas J. Hertz Mgmt For For R. Charles Shufeldt Mgmt For For Lizanne Thomas Mgmt For For Douglas L. Williams Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2018 (the "Annual Report"). 2. To approve the Directors' Remuneration Mgmt For For Report as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 4. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 934969607 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Mark A. Collar Mgmt For For 1c. Election of Director: Scott W. Drake Mgmt Against Against 1d. Election of Director: Regina E. Groves Mgmt For For 1e. Election of Director: B. Kristine Johnson Mgmt For For 1f. Election of Director: Mark R. Lanning Mgmt For For 1g. Election of Director: Sven A. Wehrwein Mgmt For For 1h. Election of Director: Robert S. White Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For Stock Incentive Plan to increase the number of authorized shares by 900,000. 4. Advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the proxy statement for the 2019 Annual Meeting. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934964518 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Stupp, Jr. Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2019. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AUDENTES THERAPEUTICS, INC Agenda Number: 935001800 -------------------------------------------------------------------------------------------------------------------------- Security: 05070R104 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: BOLD ISIN: US05070R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Morrison Mgmt For For Matthew Patterson Mgmt For For Julie Anne Smith Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers. 4. To determine by a non-binding advisory vote Mgmt 1 Year For on whether future non-binding advisory votes on the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis,the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AV HOMES, INC. Agenda Number: 934872676 -------------------------------------------------------------------------------------------------------------------------- Security: 00234P102 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: AVHI ISIN: US00234P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For ("merger agreement"), by and among AV Homes, Inc. ("AV Homes"), Taylor Morrison Home Corporation ("Taylor Morrison") and Thor Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into AV Homes with AV Homes continuing as surviving entity and a subsidiary of Taylor Morrison (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may become payable to the named executive officers of AV Homes in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935010669 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Gilhuly* Mgmt For For Scott McFarlane* Mgmt For For Tami Reller* Mgmt For For Kathleen Zwickert** Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Agenda Number: 935017550 -------------------------------------------------------------------------------------------------------------------------- Security: 053588109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AVEO ISIN: US0535881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Bailey Mgmt For For Kenneth M. Bate Mgmt Withheld Against Anthony B. Evnin, Ph.D. Mgmt Withheld Against Gregory T. Mayes Mgmt Withheld Against Robert C. Young, M.D. Mgmt Withheld Against 2. To approve an advisory vote on executive Mgmt For For compensation. 3. To approve the AVEO Pharmaceuticals, Inc. Mgmt For For 2019 Equity Incentive Plan. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of our common stock from 250,000,000 to 500,000,000. 5. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of our common stock, by a ratio of not less than 1-for-5 and not more than 1-for-15, and a proportionate reduction in the number of authorized shares of common stock, such ratio and the implementation and timing of the reverse stock split to be determined in the discretion of our board of directors. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Peter Barker Mgmt For For 1d. Election of Director: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott Mgmt For For 1i. Election of Director: Patrick Siewert Mgmt For For 1j. Election of Director: Julia Stewart Mgmt For For 1k. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 934869439 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: CDMO ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Bamforth Mgmt For For Joseph Carleone, Ph.D. Mgmt For For Richard B. Hancock Mgmt For For Roger J. Lias, Ph.D. Mgmt For For Joel McComb Mgmt For For Gregory P. Sargen Mgmt For For Patrick D. Walsh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the number of authorized shares of Common Stock to 150,000,000. 5. To approve the Avid Bioservices, Inc. 2018 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934982439 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: Robert M. Bakish 1b. Election of Class II Director to serve for Mgmt For For three-year term: Paula E. Boggs 1c. Election of Class II Director to serve for Mgmt For For three-year term: Jeff Rosica 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated By-Laws to declassify our Board and to provide for the annual election of directors. 4. To approve, by a non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934967386 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Larry D. De Shon Mgmt For For 1c. Election of Director: Brian J. Choi Mgmt For For 1d. Election of Director: Mary C. Choksi Mgmt For For 1e. Election of Director: Jeffrey H. Fox Mgmt For For 1f. Election of Director: Lynn Krominga Mgmt For For 1g. Election of Director: Glenn Lurie Mgmt For For 1h. Election of Director: Jagdeep Pahwa Mgmt For For 1i. Election of Director: F. Robert Salerno Mgmt For For 1j. Election of Director: Francis J. Shammo Mgmt For For 1k. Election of Director: Carl Sparks Mgmt For For 1l. Election of Director: Sanoke Viswanathan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. 4. Approval of the Avis Budget Group, Inc. Mgmt For For Amended and Restated Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVROBIO, INC. Agenda Number: 935004096 -------------------------------------------------------------------------------------------------------------------------- Security: 05455M100 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: AVRO ISIN: US05455M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Christopher Mgmt For For Paige, Ph.D. 1b. Election of Class I director: Philip Mgmt For For Vickers, Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 934918903 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: AAXN ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Axon Enterprise, Inc. 2019 Mgmt Split 26% For 74% Against Split Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 934996337 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: AAXN ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For Hadi Partovi Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests the ratification on Mgmt For For the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors. 5. Proposal No. 5 is a shareholder proposal Shr For that the Board of Directors take necessary steps to remove the super-majority vote requirement to approve amendments to the Company's charter and bylaws, and to replace with a simple majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 934833218 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 10-Jul-2018 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Berce Mgmt For For Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Stephen E. Pirnat Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's Mgmt For For executive compensation program. 3. Approval of the AZZ Inc. 2018 Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934983277 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Charles F. Marcy Mgmt For For 1.3 Election of Director: Robert D. Mills Mgmt For For 1.4 Election of Director: Dennis M. Mullen Mgmt For For 1.5 Election of Director: Cheryl M. Palmer Mgmt For For 1.6 Election of Director: Alfred Poe Mgmt For For 1.7 Election of Director: Kenneth G. Romanzi Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934947752 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Thomas J. Fischer Mgmt For For Gale E. Klappa Mgmt For For Gail A. Lione Mgmt For For Richard A. Meeusen Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For Todd J. Teske Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2019. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935011851 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore L. Harris Mgmt For For Matthew D. Wineinger Mgmt Split 87% For 13% Withheld Split 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2019. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934999814 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis L. Brand Mgmt For For C. L. Craig, Jr. Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford Mgmt For For David R. Harlow Mgmt For For William O. Johnstone Mgmt For For Frank Keating Mgmt For For Bill G. Lance Mgmt For For Dave R. Lopez Mgmt For For William Scott Martin Mgmt For For Tom H. McCasland, III Mgmt For For Ronald J. Norick Mgmt For For David E. Rainbolt Mgmt For For H. E. Rainbolt Mgmt For For Robin Roberson Mgmt For For Michael S. Samis Mgmt For For Darryl Schmidt Mgmt For For Natalie Shirley Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Mgmt For For Option Plan to increase the number of shares of common stock authorized to be granted to 350,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. 3. To amend the BancFirst Corporation Mgmt For For Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 50,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. 4. To amend the BancFirst Corporation Mgmt For For Directors' Deferred Compensation Plan to increase the number of shares of common stock authorized to be issued under the plan to 40,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. 5. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Agenda Number: 934995690 -------------------------------------------------------------------------------------------------------------------------- Security: 06654A103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BWFG ISIN: US06654A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Bauer Mgmt For For Gail E. D. Brathwaite Mgmt For For Richard E. Castiglioni Mgmt For For Eric J. Dale Mgmt For For Blake S. Drexler Mgmt For For James M. Garnett Jr. Mgmt For For Christopher R. Gruseke Mgmt For For Daniel S. Jones Mgmt For For Todd Lampert Mgmt For For Victor S. Liss Mgmt For For Carl M. Porto Mgmt For For 2. To ratify the selection of RSM US LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934947447 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt Against Against 1c. Election of Director: Gary G. Benanav Mgmt For For 1d. Election of Director: Patrick J. Dempsey Mgmt For For 1e. Election of Director: Richard J. Hipple Mgmt For For 1f. Election of Director: Thomas J. Hook Mgmt For For 1g. Election of Director: Mylle H. Mangum Mgmt For For 1h. Election of Director: Hans-Peter Manner Mgmt For For 1i. Election of Director: Hassell H. McClellan Mgmt For For 1j. Election of Director: William J. Morgan Mgmt For For 1k. Election of Director: Anthony V. Nicolosi Mgmt For For 1l. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935010734 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas J. Carley Mgmt Against Against 1.2 Election of Director: Thomas B. Cusick Mgmt For For 1.3 Election of Director: Michael L. Elich Mgmt For For 1.4 Election of Director: James B. Hicks, Ph.D. Mgmt For For 1.5 Election of Director: Jon L. Justesen Mgmt Against Against 1.6 Election of Director: Anthony Meeker Mgmt Against Against 1.7 Election of Director: Vincent P. Price Mgmt Against Against 2. Approval of Employee Stock Purchase Plan. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 5. Stockholder Proposal. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934919866 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Buck Mgmt For For Paul M. Isabella Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Philip W. Knisely Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt For For Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS INC Agenda Number: 935013906 -------------------------------------------------------------------------------------------------------------------------- Security: 079481107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BLCM ISIN: US0794811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Brown Mgmt For For Edmund P. Harrigan, MD Mgmt For For Judith Klimovsky, M.D. Mgmt For For 2. Approval of the Company's 2019 Equity Mgmt For For Incentive Plan. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934919753 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). 2. To approve an adjournment of the special Mgmt For For general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 934998393 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: BNFT ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Dennerline Mgmt For For Francis J. Pelzer V Mgmt For For Ana M. White Mgmt For For 2. Approval of the Benefitfocus, Inc. Second Mgmt For For Amended and Restated 2012 Stock Plan. 3. Approval, on an advisory basis, of Mgmt For For Benefitfocus, Inc.'s 2018 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934924312 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Idalene F. Kesner Mgmt For For 1b. Election of Director: Carl J. Rickertsen Mgmt For For 1c. Election of Director: Thomas E. Salmon Mgmt For For 1d. Election of Director: Paula A. Sneed Mgmt For For 1e. Election of Director: Robert A. Steele Mgmt For For 1f. Election of Director: Stephen E. Sterrett Mgmt For For 1g. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To vote on an advisory, non-binding basis, Mgmt Split 99% 1 Year 1% 3 Years Split on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. 5. To approve an amendment to Berry's Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 25% of our outstanding common stock to call special stockholder meetings. 6. To consider a stockholder proposal Shr Split 77% For 23% Against Split requesting the Board to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM CORPORATION Agenda Number: 934968756 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary Baetz Mgmt For For Brent S. Buckley Mgmt For For Anne L. Mariucci Mgmt For For Donald L. Paul Mgmt For For C. Kent Potter Mgmt For For A. T. "Trem" Smith Mgmt For For Eugene "Gene" Voiland Mgmt For For 2. Ratification of Selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BG STAFFING, INC. Agenda Number: 934856040 -------------------------------------------------------------------------------------------------------------------------- Security: 05544A109 Meeting Type: Annual Meeting Date: 28-Aug-2018 Ticker: BGSF ISIN: US05544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allen Baker, Jr. Mgmt For For 2. To ratify BG Staffing, Inc.'s Audit Mgmt For For Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934983366 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. The approval of the compensation of Big Mgmt For For Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Split 34% For 66% Against Split 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934844425 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For ("merger agreement"), by and among BioCryst Pharmaceuticals, Inc. ("BioCryst"), Idera Pharmaceuticals, Inc. ("Idera"), Nautilus Holdco, Inc. ("Holdco"), Island Merger Sub, Inc. ("Merger Sub A"), and Boat Merger Sub, Inc. ("Merger Sub B"). 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may become payable to BioCryst's named executive officers that is based on or otherwise relates to the mergers. 3. To approve the adjournment of the BioCryst Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934884152 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Special Meeting Date: 30-Oct-2018 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Stock Mgmt For For Incentive Plan to, among other things, increase the number of shares available for issuance under the Stock Incentive Plan by 4,400,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934986437 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Aselage Mgmt For For Kenneth B. Lee, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Stock Mgmt For For Incentive Plan to increase the number of shares available for issuance under the Stock Incentive Plan by 4,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 934976222 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Gregory H. Bailey Mgmt Against Against 1B. Election of Director: Mr. John W. Childs Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the Named Executive Officer compensation advisory vote. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt Split 96% For 4% Withheld Split Michael Grey Mgmt For For Elaine J. Heron Mgmt Split 96% For 4% Withheld Split Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt Split 96% For 4% Withheld Split Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Split 96% For 4% Withheld Split Dennis J. Slamon Mgmt Split 96% For 4% Withheld Split 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Amended and Mgmt For For Restated 2006 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 935023933 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Greenleaf Mgmt For For Michael G. Bronfein Mgmt Withheld Against David W. Golding Mgmt For For Michael Goldstein Mgmt For For Steven Neumann Mgmt Withheld Against R. Carter Pate Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 935026600 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BSTC ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Michael Schamroth Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. To approve the Biospecifics Technologies Mgmt For For Corporation 2019 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934954543 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Tiffany Mgmt For For Olson 1.2 Election of Class III Director: Stephan Mgmt For For Rietiker, M.D. 1.3 Election of Class III Director: Rebecca W. Mgmt For For Rimel 1.4 Election of Class III Director: Robert J. Mgmt For For Rubin, M.D. 2. Advisory resolution to approve of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BIOTIME, INC. Agenda Number: 934927370 -------------------------------------------------------------------------------------------------------------------------- Security: 09066L105 Meeting Type: Special Meeting Date: 07-Mar-2019 Ticker: BTX ISIN: US09066L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of BioTime common Mgmt For For shares pursuant to the Agreement and Plan of Merger, dated as of November 7, 2018, by and among BioTime, Project Patrick Merger Sub, Inc. and Asterias Biotherapeutics, Inc. 2. Approval of possible adjournment of the Mgmt For For BioTime Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the BioTime Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935001709 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt Withheld Against LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt Withheld Against 2. Ratification and approval of the Company's Mgmt For For Equity Incentive Plan, as amended (formerly known as the 2005 Equity Incentive Plan), including an amendment to increase number of shares of Common Stock reserved for issuance. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935023806 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nishad Chande Mgmt For For Christopher H. Peterson Mgmt For For Judith L. Werthauser Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of the future advisory votes on the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935015417 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Hunt Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of the Second Amended and Restated Mgmt For For Certificate of Incorporation. 3. Approval of majority voting for uncontested Mgmt For For director elections. 4. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935003789 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For Ertel 1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 934955646 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Brennan Mgmt For For William Griffith Mgmt For For Graham Smith Mgmt For For Mika Yamamoto Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. To recommend, by non-binding, advisory Mgmt 1 Year For vote, the frequency of future non-binding, advisory executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934949249 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director with term Mgmt For For expiring in 2022: Wendy A. Beck 1.2 Election of Class I Director with term Mgmt For For expiring in 2022: Tara Walpert Levy 1.3 Election of Class I Director with term Mgmt For For expiring in 2022: Elizabeth A. Smith 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executives officers. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of holding future votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934988241 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: William L. Atwell Mgmt For For 1.3 Election of Director: John S. Clendening Mgmt For For 1.4 Election of Director: H. McIntyre Gardner Mgmt For For 1.5 Election of Director: Christopher W. Mgmt For For Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 934925352 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chan W. Galbato Mgmt For For Kathleen M. Shaw, Ph.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Agenda Number: 934914931 -------------------------------------------------------------------------------------------------------------------------- Security: 095573101 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: BHBK ISIN: US0955731015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent. 2. Authorize the board of directors of BHB to Mgmt For For adjourn or postpone the special meeting, if necessary, to permit further solicitations of proxies in favor of the BHB merger agreement proposal or to vote on other matters properly before the special meeting. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935003195 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Wendy L. Mgmt Against Against Dixon, Ph.D. 1b. Election of Class III Director: David P. Mgmt Against Against Schenkein, M.D. 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN VACATIONS CORPORATION Agenda Number: 935037603 -------------------------------------------------------------------------------------------------------------------------- Security: 09629F108 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BXG ISIN: US09629F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt For For John E. Abdo Mgmt For For Shawn B. Pearson Mgmt For For James R. Allmand, III Mgmt Withheld Against Norman H. Becker Mgmt For For Lawrence A. Cirillo Mgmt Withheld Against Jarett S. Levan Mgmt For For Mark A. Nerenhausen Mgmt For For Arnold Sevell Mgmt Withheld Against Orlando Sharpe Mgmt For For Seth M. Wise Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935003157 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karel K. Czanderna Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Mitchell B. Lewis Mgmt For For Alan H. Schumacher Mgmt For For J. David Smith Mgmt For For 2. Proposal to ratify the appointment of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for fiscal year 2019. 3. Proposal to approve the non-binding, Mgmt For For advisory resolution regarding the executive compensation described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935010621 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Albers Mgmt For For Mark Goldberg, M.D. Mgmt Withheld Against Nicholas Lydon, Ph.D. Mgmt Withheld Against 2. To approve an advisory vote on named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934968934 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Cory J. Mgmt For For Boydston 1b. Election of Class III Director: Henry Mgmt For For Buckley 1c. Election of Class III Director: Carl R. Mgmt For For Vertuca, Jr. 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934877044 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Grinberg Mgmt For For Gregory Garrabrants Mgmt For For Uzair Dada Mgmt For For 2. To approve, in a non-binding and advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 3. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 935001761 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Rosenzweig Mgmt For For 1B. Election of Director: Michele Choka Mgmt For For 1C. Election of Director: David Hagan Mgmt For For 1D. Election of Director: Terrell Jones Mgmt For For 1E. Election of Director: Kathy Misunas Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 934947675 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven C. Cooper Mgmt For For 1b. Election of Director: Karen E. Gowland Mgmt For For 1c. Election of Director: David H. Hannah Mgmt Against Against 2. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934947271 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 934860051 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 07-Sep-2018 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Bettinelli Mgmt For For Brad J. Brutocao Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Peter Starrett Mgmt For For Brad Weston Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Ian Fujiyama Mgmt For For 1c. Election of Director: Mark Gaumond Mgmt For For 1d. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934888782 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Gibson Mgmt For For Joseph L. Mullen Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of the amendment to the Company's Mgmt For For 2009 Stock Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000. 4. Approval of the Company's 2018 Israeli Mgmt For For Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935017396 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kim Hammonds Mgmt For For Dan Levin Mgmt For For Josh Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934942308 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Richard E. Flaherty Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt Split 97% For 3% Against Split of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt For For of three years: Marguerite Kondracke 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC Agenda Number: 935002206 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BCOV ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Besemer Mgmt For For Kristin Frank Mgmt For For Scott Kurnit Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Brightcove's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 934924728 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Meeting Date: 26-Mar-2019 Ticker: BV ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Shamit Grover Mgmt For For Andrew V. Masterman Mgmt For For Paul E. Raether Mgmt For For Richard W. Roedel Mgmt For For Joshua T. Weisenbeck Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To determine, in a non-binding advisory Mgmt 3 Years For vote, whether a non- binding vote to approve the compensation of the named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934884405 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Joseph M. DePinto Mgmt For For 1B Election of Director: Harriet Edelman Mgmt For For 1C Election of Director: Michael A. George Mgmt For For 1D Election of Director: William T. Giles Mgmt For For 1E Election of Director: James C. Katzman Mgmt For For 1F Election of Director: George R. Mrkonic Mgmt For For 1G Election of Director: Jose Luis Prado Mgmt For For 1H Election of Director: Wyman T. Roberts Mgmt For For 2 Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2019. 3 Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. 4 To approve the Amendment of Company's Stock Mgmt For For Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934911050 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Clinton Allen Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Krishna G. Palepu Mgmt For For Kirk P. Pond Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934854654 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Mgmt For For Bousquet-Chavanne 1b. Election of Director: Campbell P. Brown Mgmt For For 1c. Election of Director: Geo. Garvin Brown IV Mgmt For For 1d. Election of Director: Stuart R. Brown Mgmt For For 1e. Election of Director: Bruce L. Byrnes Mgmt For For 1f. Election of Director: John D. Cook Mgmt For For 1g. Election of Director: Marshall B. Farrer Mgmt For For 1h. Election of Director: Laura L. Frazier Mgmt For For 1i. Election of Director: Kathleen M. Gutmann Mgmt For For 1j. Election of Director: Augusta Brown Holland Mgmt For For 1k. Election of Director: Michael J. Roney Mgmt For For 1l. Election of Director: Tracy L. Skeans Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 1n. Election of Director: Paul C. Varga Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 934939325 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Clement* Mgmt For For Scott M. Jenkins* Mgmt For For A.John May, III* Mgmt For For 2. SAY-ON-PAY: To approve a non-binding Mgmt For For advisory vote on executive officer compensation. 3. RATIFICATION OF AUDITORS: To ratify the Mgmt For For appointment of KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP, INC. Agenda Number: 934923536 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Special Meeting Date: 27-Feb-2019 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the merger of BSB Bancorp, Mgmt For For Inc. ("BSB Bancorp") with and into People's United Financial, Inc.("People's United"), with People's United as the surviving corporation (the "merger"), pursuant to the Agreement and Plan of Merger, dated as of November 26, 2018, by and between BSB Bancorp and People's United (the "merger proposal"). 2. The approval, on a non-binding, advisory Mgmt For For basis, of the compensation that certain executive officers of BSB Bancorp may receive that is based on or otherwise relates to the merger. 3. The approval of one or more adjournments of Mgmt For For the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934986780 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Agroskin Mgmt For For Floyd F. Sherman Mgmt For For M. Chad Crow Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934963732 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John A. Mgmt For For Fees 1b. Election of Class III Director: Robb A. Mgmt For For LeMasters 2. Amendment of the BWX Technologies, Inc. Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 3. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Julia M. Laulis Mgmt For For 1c. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Hill Mgmt Split 87% For 13% Withheld Split Susan M. Whitney Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935011320 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Bender Mgmt For For Alan Semple Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. 3. The proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 4. The proposal to approve, on a non-binding, Mgmt 3 Years For advisory basis, the frequency of holding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 934960320 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: J. Richard Mgmt For For Fredericks 1B Election of Class II Director: Virginia A. Mgmt For For Hepner 1C Election of Class II Director: Kathy Waller Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers 3. Approval (on an advisory basis) of the Mgmt 1 Year For frequency of future votes on the compensation of the Company's named executive officers 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935003816 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Masaaki Nishibori Mgmt For For David G. Remington Mgmt For For John H. Williford Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of the CAI International, Inc. Mgmt For For 2019 Incentive Plan. 5. Approval of the CAI International, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934874290 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 05-Oct-2018 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's Independent Registered Public Accounting Firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934847510 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A.J. "Bert" Moyer Mgmt For For 1b. Election of Director: Kimberly Alexy Mgmt For For 1c. Election of Director: Michael Burdiek Mgmt For For 1d. Election of Director: Jeffery Gardner Mgmt For For 1e. Election of Director: Amal Johnson Mgmt For For 1f. Election of Director: Jorge Titinger Mgmt For For 1g. Election of Director: Larry Wolfe Mgmt For For 2. Advisory vote on Named Executive Officer Mgmt For For compensation ("Say-on-Pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay proposals. 4. Approve the adoption of the CalAmp Corp. Mgmt For For 2018 Employee Stock Purchase Plan. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934947942 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt Split 50% For 50% Withheld Split Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt Split 50% For 50% Withheld Split Marc L. Brown Mgmt Split 50% For 50% Withheld Split Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Split 50% For 50% Withheld Split J. Link Leavens Mgmt Split 50% For 50% Withheld Split Dorcas H. Thille Mgmt Split 50% For 50% Withheld Split John M. Hunt Mgmt For For Egidio Carbone, Jr. Mgmt For For Harold Edwards Mgmt Split 50% For 50% Withheld Split Kathleen M. Holmgren Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2019 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934999218 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Edwin A. Guiles Mgmt For For 1E. Election of Director: Martin A. Kropelnicki Mgmt For For 1F. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1G. Election of Director: Richard P. Magnuson Mgmt For For 1H. Election of Director: Peter C. Nelson Mgmt For For 1I. Election of Director: Carol M. Pottenger Mgmt For For 1J. Election of Director: Lester A. Snow Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 934971688 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt For For Kira Makagon Mgmt For For Michael Matthews Mgmt For For Carl Russo Mgmt For For 2. Approval of the 2019 Equity Incentive Award Mgmt For For Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 5. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934945758 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Brewer III Mgmt For For Ronald S. Beard Mgmt For For Samuel H. Armacost Mgmt For For John C. Cushman, III Mgmt For For Laura J. Flanagan Mgmt For For Russell B. Fleischer Mgmt For For John F. Lundgren Mgmt For For Adebayo O. Ogunlesi Mgmt For For Linda B. Segre Mgmt For For Anthony S. Thornley Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934954391 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finch Mgmt For For Larry D. McVay Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CALYXT, INC. Agenda Number: 935008638 -------------------------------------------------------------------------------------------------------------------------- Security: 13173L107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CLXT ISIN: US13173L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Andre Choulika Mgmt For For Mr. Philippe Dumont Mgmt For For Mr. Jonathan Fassberg Mgmt For For Anna Ewa K. Stankiewicz Mgmt For For Ms. Kimberly Nelson Mgmt For For Mr. Christopher Neugent Mgmt For For Dr. Yves Ribeill Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934938169 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election to the Company's Board of Mgmt For For Directors: Gregory B. Brown 1.2 Election to the Company's Board of Mgmt For For Directors: Claes Glassell 1.3 Election to the Company's Board of Mgmt For For Directors: Louis J. Grabowsky 1.4 Election to the Company's Board of Mgmt For For Directors: Bernhard Hampl 1.5 Election to the Company's Board of Mgmt For For Directors: Kathryn R. Harrigan 1.6 Election to the Company's Board of Mgmt For For Directors: Ilan Kaufthal 1.7 Election to the Company's Board of Mgmt For For Directors: Steven M. Klosk 1.8 Election to the Company's Board of Mgmt For For Directors: Shlomo Yanai 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2019 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 934961346 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CATC ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thalia M. Meehan Mgmt For For Jody A. Rose Mgmt For For Cathleen A. Schmidt Mgmt For For Denis K. Sheahan Mgmt For For 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 934955773 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Craig N. Denekas Mgmt For For 1.2 Election of Director: David C. Flanagan Mgmt For For 1.3 Election of Director: Marie J. McCarthy Mgmt For For 1.4 Election of Director: James H. Page, Ph.D. Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt For For Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt For For Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 934972565 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CWH ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian P. Cassidy Mgmt Withheld Against Marcus A. Lemonis Mgmt For For Michael W. Malone Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934903370 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Jorgen B. Hansen Mgmt For For 1i. Election of Director: Ronnie Myers Mgmt For For 1j. Election of Director: Peter Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 934996274 -------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBNK ISIN: US1397371006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward F. Barry Mgmt For For C. Scott Brannan Mgmt For For Randall J. Levitt Mgmt For For Deborah Ratner-Salzberg Mgmt For For 2. Ratification of the appointment of Elliott Mgmt For For Davis, PLLC as the Company's independent registered accountants for the year ending December 31, 2019 (Board unanimously recommends voting FOR the independent registered accountants). -------------------------------------------------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Agenda Number: 934989243 -------------------------------------------------------------------------------------------------------------------------- Security: 140475104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CSU ISIN: US1404751042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Brooks Mgmt Withheld Against Ed A. Grier Mgmt For For Steven T. Plochocki Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP, independent accountants, as the Company's independent auditors for the fiscal year ending December 31, 2019. 3. Proposal to approve the Company's executive Mgmt For For compensation. 4. Proposal to approve the Company's 2019 Mgmt For For Omnibus Stock and Incentive Plan. 5. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 934862841 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Special Meeting Date: 29-Aug-2018 Ticker: CSTR ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of June 11, 2018, by and between Athens Bancshares Corporation and Capstar Financial Holdings, Inc. (Proposal 1) 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of Proposal 1 (Proposal 2) -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 934963895 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CSTR ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis C. Bottorff Mgmt For For L. Earl Bentz Mgmt For For Jeffrey L. Cunningham Mgmt For For Thomas R. Flynn Mgmt For For Julie D. Frist Mgmt For For Louis A. Green III Mgmt For For Myra NanDora Jenne Mgmt For For Dale W. Polley Mgmt For For Stephen B. Smith Mgmt For For Richard E. Thornburgh Mgmt For For Claire W. Tucker Mgmt For For James S. Turner, Jr. Mgmt For For Toby S. Wilt Mgmt For For 2. To ratify the appointment of Elliott Davis, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935007244 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Ives, Ph.D. Mgmt Withheld Against Christopher Posner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARBON BLACK, INC. Agenda Number: 935012524 -------------------------------------------------------------------------------------------------------------------------- Security: 14081R103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: CBLK ISIN: US14081R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Tibbetts, Jr. Mgmt For For Jill A. Ward Mgmt For For 2. Ratification of selection of Mgmt For For PriceWaterhouse Coopers LLP as Carbon Black, Inc.'s independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934967829 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Kane Mgmt For For Stephen Munford Mgmt For For Linda Connly Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the 2018 Mgmt For For compensation of Carbonite, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934881435 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Scott Bartos Mgmt For For 1b. Election of Class I Director: Edward Brown Mgmt For For 1c. Election of Class I Director: Augustine Mgmt For For Lawlor 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935024315 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: CDLX ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Adams Mgmt For For Scott D. Grimes Mgmt For For Mark A. Johnson Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934968908 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director: Julie Mgmt For For Gardner 1b. Election of Class III director: Mark Rossi Mgmt For For 1c. Election of Class III director: Warren C. Mgmt For For Jenson 2. To elect Edward H. West as a Class II Mgmt For For director to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. 3. To elect Douglas L. Braunstein as a Class I Mgmt For For director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders. 4. To ratify, on an advisory basis, our Audit Mgmt For For Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 6. To authorize our Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 7. To approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers as disclosed in the proxy statement. 8. To approve, on an advisory basis, the Mgmt For For directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2018. 9. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2018, together with the reports of the auditors therein. 10. To approve the terms of the agreements and Mgmt For For counterparties pursuant to which we may purchase our Class A ordinary shares. 11. To generally and unconditionally authorize Mgmt For For Cardtronics, subject to and in accordance with the provisions of the U.K. Companies Act 2006, to send, convey or supply all types of notices, documents or information to our shareholders by electronic means, including making such notices, documents or information available on a website. -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 935006898 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR George Bell Mgmt Withheld Against Chet Kapoor Mgmt For For 2 To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 28, 2019 -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935016255 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred E. Cohen, MD.DPhil Mgmt Withheld Against William A. Hagstrom Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934941623 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Gregory L. Jackson Mgmt For For 1f. Election of Director: Thomas B. Lally Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation Paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934951838 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt For For Stephen Kaufer Mgmt For For Anastasios Parafestas Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Agenda Number: 934961853 -------------------------------------------------------------------------------------------------------------------------- Security: 143873107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CARO ISIN: US1438731077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Scott Brandon Mgmt For For Lindsey A. Crisp Mgmt For For Jeffrey L. Deal Mgmt For For Thompson E. Penney Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve Carolina Financial Corporation's executive compensation program, commonly referred to as a "say on pay" vote. 3. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of Carolina Financial Corporation's "say on pay" vote. 4. The ratification of the appointment of Mgmt For For Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934970472 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry K. Fingerhut Mgmt Withheld Against Bryan D. Leibman Mgmt Withheld Against 2. Approve, by advisory vote, named executive Mgmt For For officer compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as Carriage Services, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934983203 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S.P. Johnson IV Mgmt For For 1.2 Election of Director: Steven A. Webster Mgmt For For 1.3 Election of Director: F. Gardner Parker Mgmt For For 1.4 Election of Director: Frances Aldrich Mgmt For For Sevilla-Sacasa 1.5 Election of Director: Thomas L. Carter, Jr. Mgmt Split 70% For 30% Against Split 1.6 Election of Director: Robert F. Fulton Mgmt Split 70% For 30% Against Split 1.7 Election of Director: Roger A. Ramsey Mgmt For For 1.8 Election of Director: Frank A. Wojtek Mgmt Split 70% For 30% Against Split 2. To approve, on an advisory basis, the Mgmt Split 30% For 70% Against Split compensation of the Company's named executive officers 3. To approve an amendment and restatement of Mgmt For For the 2017 Incentive Plan of Carrizo Oil & Gas, Inc. to increase the shares authorized for issuance and make other changes 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Amy Woods Brinkley Mgmt For For 1b Election of Director: Giuseppina Mgmt For For Buonfantino 1c Election of Director: Michael D. Casey Mgmt For For 1d Election of Director: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 934944580 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Danforth Quayle Mgmt Withheld Against Gregory Sullivan Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, by an advisory vote, of Carvana's Mgmt For For executive compensation (i.e., "say-on-pay" proposal). 4. Recommendation, by an advisory vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation (i.e., "say-on-pay frequency") -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 934997466 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CASA ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce R Evans* Mgmt For For Susana D'Emic* Mgmt For For Jerry Guo# Mgmt For For Daniel S. Mead# Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935016104 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Burke Mgmt Withheld Against James F. Callahan, Jr. Mgmt Withheld Against Douglas R. Casella Mgmt For For 2. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934860746 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 05-Sep-2018 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry W. Handley Mgmt For For Donald E. Frieson Mgmt For For Cara K. Heiden Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Casey's General Stores, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. -------------------------------------------------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Agenda Number: 935022614 -------------------------------------------------------------------------------------------------------------------------- Security: 14757U109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CASI ISIN: US14757U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Huang* Mgmt Withheld Against Quan Zhou, Ph.D.,* Mgmt For For 2. Approval of amendment to our 2011 Long-Term Mgmt Against Against Incentive Plan described in the accompanying proxy statement. 3. Approval of amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 170,000,000 to 250,000,000. 4. Approval of the issuance of equity Mgmt Against Against compensation to the Chairman and CEO pursuant to Nasdaq Listing Rule Section 5635 (c) and if applicable, Nasdaq Listing Rule 5635 (b). 5. Ratification of the appointment of KPMG Mgmt For For Huazhen LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 934942512 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph W. Clermont Mgmt For For 1.2 Election of Director: James J. Lindemann Mgmt For For 1.3 Election of Director: Sally H. Roth Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of KPMG LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CASTLE BRANDS INC. Agenda Number: 934923891 -------------------------------------------------------------------------------------------------------------------------- Security: 148435100 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: ROX ISIN: US1484351002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Andrews, III Mgmt For For John F. Beaudette Mgmt For For Henry C. Beinstein Mgmt For For Phillip Frost, M.D. Mgmt For For Dr. Richard M. Krasno Mgmt For For Richard J. Lampen Mgmt For For Steven D. Rubin Mgmt For For Mark Zeitchick Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, or the "say-on-pay" vote. 4. Advisory vote on the frequency of holding Mgmt 1 Year For the "say-on-pay" vote in the future. -------------------------------------------------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Agenda Number: 935011255 -------------------------------------------------------------------------------------------------------------------------- Security: 14862Q100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CSLT ISIN: US14862Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ed Park Mgmt For For David B. Singer Mgmt For For Judith K. Verhave Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934876991 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Chiminski Mgmt For For 1b. Election of Director: Rosemary A. Crane Mgmt For For 1c. Election of Director: Donald E. Morel, Jr. Mgmt For For 1d. Election of Director: Jack Stahl Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For 5. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 6. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935016192 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. McEnany Mgmt For For Philip H. Coelho Mgmt Withheld Against Charles B. O'Keeffe Mgmt For For David S. Tierney, M.D. Mgmt Withheld Against Richard J. Daly Mgmt For For Donald A. Denkhaus Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers. 3. To select on an advisory basis, the Mgmt 1 Year For frequency of "say-on-pay" votes. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934842027 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 10-Jul-2018 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Steven G. Bunger Mgmt For For Jack Hanna Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor for fiscal 2019. 3. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CELCUITY INC. Agenda Number: 934971169 -------------------------------------------------------------------------------------------------------------------------- Security: 15102K100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CELC ISIN: US15102K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maureen Cronin Mgmt For For David F. Dalvey Mgmt For For Lance G. Laing Mgmt For For Richard J. Nigon Mgmt Withheld Against Brian F. Sullivan Mgmt For For 2. Ratify the appointment of Boulay PLLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, by a non-binding and advisory Mgmt For For vote, compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 934972844 -------------------------------------------------------------------------------------------------------------------------- Security: 15117P102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: CBMG ISIN: US15117P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry A. Belmont Mgmt Withheld Against Hansheng Zhou Mgmt For For 2. To ratify the appointment of BDO China Shu Mgmt For For Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the Company's 2019 Equity Mgmt Against Against Incentive Plan with 1,500,000 shares initially available for issuance. 4. To transact any other business properly Mgmt Abstain Against brought before the Annual Meeting or any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935003688 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Regan Ebert Mgmt For For Kevin Harrington Mgmt For For Hal Kravitz Mgmt For For Tony Lau Mgmt For For Thomas E. Lynch Mgmt Withheld Against William H. Milmoe Mgmt Withheld Against 2. To ratify the appointment of Assurance Mgmt For For Dimensions as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's Named Executive Officers (the Say- on-Pay vote). 4. To approve, on a non-binding advisory Mgmt 3 Years For basis, of the frequency of the vote on the compensation of our Named Executive Officers, to be held either every year, every two years or every three years (Say-on-Pay Frequency). -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 935001723 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CETV ISIN: BMG200452024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN K. BILLOCK Mgmt For For 1.2 ELECTION OF DIRECTOR: ALFRED W. LANGER Mgmt For For 1.3 ELECTION OF DIRECTOR: PARM SANDHU Mgmt For For 1.4 ELECTION OF DIRECTOR: KELLI TURNER Mgmt For For 1.5 ELECTION OF DIRECTOR: TREY TURNER Mgmt For For 2. The amendment of 2015 Stock Incentive Plan Mgmt For For to increase the number of shares of Class A Common Stock available for issuance thereunder by 10 million shares. 3. The amendment of Bye-laws 137, 145 and 147 Mgmt For For of the Company's Bye-laws. 4. The amendment of Bye-law 138 of the Mgmt For For Company's Bye-laws. 5. The appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2019 and the authorization of the Board of Directors, acting through the Audit Committee, to approve their fee. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 934916858 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Balousek Mgmt For For William E. Brown Mgmt For For Thomas J. Colligan Mgmt For For Michael J. Edwards Mgmt For For John E. Hanson Mgmt For For Brooks M Pennington III Mgmt For For John R. Ranelli Mgmt For For George C. Roeth Mgmt For For M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934938549 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For John C. Dean Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935006507 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Michael Bless Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution on executive compensation. 4. Proposal to approve the Company's Amended Mgmt For For and Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC./CCS Agenda Number: 934951408 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Francescon Mgmt For For Robert J. Francescon Mgmt For For John P. Box Mgmt Withheld Against Keith R. Guericke Mgmt For For James M. Lippman Mgmt For For 2. To approve the Century Communities, Inc. Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 934951737 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For 2. To approve the Ceridian HCM Holding Inc. Mgmt For For Global Employee Stock Purchase Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935001468 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jami Dover Nachtsheim Mgmt For For Gail Schulze Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 11,800,000 shares and to make certain other changes thereto as described in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934971878 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eliyahu Ayalon Mgmt For For Zvi Limon Mgmt For For Bruce A. Mann Mgmt Withheld Against Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt Withheld Against Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment to our certificate Mgmt For For of incorporation to reduce the number of authorized common stock to 45,000,000. 3. To ratify the selection of Kost, Forer, Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global)as independent auditors of the Company for the fiscal year ending December 31, 2019. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 934949770 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ECOM ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Spitz Mgmt For For Timothy V. Williams Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARAH SOLUTIONS, INC. Agenda Number: 934962211 -------------------------------------------------------------------------------------------------------------------------- Security: 15957P105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: CHRA ISIN: US15957P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mignon Clyburn Mgmt For For Robert C. Flexon Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche, LLP as Independent Auditor. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt Against Against 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt Against Against 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt Against Against 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934988607 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Douglas Brown Mgmt For For Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Michael L. Molinini Mgmt For For Elizabeth G. Spomer Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934860215 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Special Meeting Date: 21-Aug-2018 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (Merger) of Charter Mgmt For For Financial Corporation (Charter) with and into CenterState Bank Corporation (CenterState), with CenterState as the surviving company, all on and subject to the terms and conditions contained in the Agreement and Plan of Merger dated as of April 24, 2018, by and between CenterState and Charter. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or become payable to Charter Financial Corporation's named executive officers that is based on or otherwise relates to the Merger. 3. To approve a proposal of the board of Mgmt For For directors of Charter Financial Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Merger. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 934916543 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Lewis P. Gack Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934995006 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John York Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2018. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt Against Against 1c. Election of Director: Patrick P. Grace Mgmt Against Against 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt Against Against 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX INC Agenda Number: 934991438 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. McKinnell Mgmt For For Jr., Ph.D. 1b. Election of Director: Geoffrey M. Parker Mgmt For For 1c. Election of Director: James L. Tyree Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt Against Against 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt Against Against 1c. Election of Director: Mark A. Edmunds Mgmt For For 1d. Election of Director: Scott A. Gieselman Mgmt For For 1e. Election of Director: David W. Hayes Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1h. Election of Director: R. Brad Martin Mgmt For For 1i. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1j. Election of Director: Thomas L. Ryan Mgmt Against Against 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934978719 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene H. Bayard Mgmt For For Jeffry M. Householder Mgmt For For Paul L. Maddock, Jr. Mgmt For For 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHROMADEX CORPORATION Agenda Number: 935016584 -------------------------------------------------------------------------------------------------------------------------- Security: 171077407 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: CDXC ISIN: US1710774076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank L. Jaksch, Jr. Mgmt For For Stephen Block Mgmt For For Jeff Baxter Mgmt For For Robert Fried Mgmt For For Kurt Gustafson Mgmt For For Steven Rubin Mgmt Withheld Against Wendy Yu Mgmt For For Tony Lau Mgmt For For 2. Ratification of Marcum LLP As Independent Mgmt For For Registered Public Accounting Firm For the Year Ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ulysses L. Bridgeman Jr Mgmt For For R. Alex Rankin Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934846912 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Starlette Johnson Mgmt For For Randall DeWitt Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. The frequency in which the Company will Mgmt 1 Year For hold future non-binding, advisory votes on executive compensation. 4. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Mgmt For For Helmerich 1B Election of Class II director: Harold R. Mgmt For For Logan, Jr. 1C Election of Class II director: Monroe W. Mgmt For For Robertson 2. Advisory vote to approve executive Mgmt For For compensation 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934890977 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt For For our articles of association to replace our current two-tier board structure with a single-tier Board of Directors. 2. Appoint Robert S. Keane as an executive Mgmt For For director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 3. Appoint Scott Vassalluzzo as a Mgmt Against Against non-executive director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 4. Appoint Sophie A. Gasperment as a Mgmt For For non-executive director to our Board of Directors to serve for a term of two years ending on the date of our annual general meeting of shareholders in 2020. 5. Appoint John J. Gavin, Jr. as a Mgmt For For non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 6. Appoint Zachary S. Sternberg as a Mgmt For For non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 7. Vote on a non-binding "say on pay" proposal Mgmt Against Against regarding the compensation of our named executive officers. 8. Adopt our statutory annual accounts for the Mgmt For For fiscal year ended June 30, 2018. 9. Discharge the members of our Management Mgmt For For Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 10. Discharge the members of our Supervisory Mgmt For For Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 11. Authorize the Board of Directors to Mgmt Against Against repurchase up to 6,200,000 of our issued and outstanding ordinary shares until May 13, 2020. 12. Authorize the Board of Directors to issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares until May 13, 2020. 13. Authorize the Board of Directors to exclude Mgmt For For or restrict our shareholders' preemptive rights with respect to ordinary shares and rights to subscribe for ordinary shares until May 13, 2020. 14. Appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 15. Approve a Remuneration Policy for our Board Mgmt Against Against of Directors. 16. Approve the grant of ordinary share awards Mgmt Against Against to the members of our Supervisory Board who were not nominated for appointment to our Board of Directors. 17. Approve an amendment to our 2016 Mgmt For For Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Robert E. Coletti Mgmt For For 1e. Election of Director: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Christine King Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934955761 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a term of three years: Charles W. Fairchilds 1.2 Election of Class II Director to serve for Mgmt For For a term of three years: William H. File III 1.3 Election of Class II Director to serve for Mgmt For For a term of three years: Tracy W. Hylton II 1.4 Election of Class II Director to serve for Mgmt For For a term of three years: C. Dallas Kayser 1.5 Election of Class II Director to serve for Mgmt For For a term of three years: Sharon H. Rowe 1.6 Election of Class III Director to serve for Mgmt For For a term of one year: Thomas L. Burnette 2. Proposal for advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 934954226 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CIO ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John McLernon Mgmt For For 1B Election of Director: James Farrar Mgmt For For 1C Election of Director: William Flatt Mgmt For For 1D Election of Director: Sabah Mirza Mgmt For For 1E Election of Director: Mark Murski Mgmt For For 1F Election of Director: Stephen Shraiberg Mgmt For For 1G Election of Director: John Sweet Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For City Office REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval of an amendment to City Office Mgmt For For REIT, Inc's Equity Incentive Plan to increase the number of shares of common stock available for awards made thereunder and certain administrative changes. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 934943374 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Depler Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For William F. Ritzmann Mgmt For For Dennis G. Shaffer Mgmt For For Daniel J. White Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of the Corporation's named executive officers. 4. To ratify the appointment of S. R. Mgmt For For Snodgrass, P.C. as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934928740 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Special Meeting Date: 07-Mar-2019 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (the merger agreement), dated as of December 18, 2018, by and among Celtic Intermediate Corp., Celtic Tier II Corp. ("Parent"), and Civitas Solutions, Inc. ("Company"), relating to the proposed acquisition of the Company by Parent. 2. To approve, on an advisory and non-binding Mgmt For For basis, specified compensation that may become payable to the Company's named executive officers in connection with the merger. 3. To consider and vote on a proposal to Mgmt For For approve one or more adjournments of the special meeting, if necessary and to the extent permitted by the merger agreement, to solicit additional proxies if the Company has not obtained, at the time of the special meeting, sufficient affirmative stockholder votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 934918080 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Beranek Mgmt For For Ronald G. Roth Mgmt For For Roger Harding Mgmt For For Charles N. Hayssen Mgmt For For Donald R. Hayward Mgmt For For Patrick Goepel Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid to named executive officers. 3. Ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CLEARSIDE BIOMEDICAL, INC. Agenda Number: 935022676 -------------------------------------------------------------------------------------------------------------------------- Security: 185063104 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CLSD ISIN: US1850631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Lasezkay, Pharm.D, JD Mgmt For For Christy L Shaffer, Ph.D Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934935733 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For L. Goncalves Mgmt For For S.M. Green Mgmt For For M.A. Harlan Mgmt For For J.L. Miller Mgmt For For J.A. Rutkowski, Jr. Mgmt For For E.M. Rychel Mgmt For For M.D. Siegal Mgmt For For G. Stoliar Mgmt For For D.C. Taylor Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935017978 -------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CLPR ISIN: US18885T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt Withheld Against Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt For For Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt For For Richard N. Burger Mgmt For For 2. The ratification of the appointment of BDO Mgmt For For USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 934909409 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Special Meeting Date: 28-Dec-2018 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Cloudera common stock in connection with the merger of Surf Merger Corporation, with and into Hortonworks, Inc., with Hortonworks surviving as a wholly owned subsidiary of Cloudera, as contemplated by the Agreement and Plan of Merger and Reorganization by and among Cloudera, Hortonworks and Surf Merger Corporation. 2. To approve the adjournment of the Cloudera Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of Cloudera common stock in connection with the merger -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935025785 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Cole Mgmt For For Peter Fenton Mgmt For For Rosemary Schooler Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2020 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of future non- binding advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 934999282 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian G. Atwood Mgmt Withheld Against James C. Blair, Ph.D. Mgmt Withheld Against Richard A. Fair Mgmt For For Paul H. Klingenstein Mgmt For For 2. Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the authorized shares of common stock from 100,000,000 to 200,000,000. 3. Approval of an advisory proposal on Mgmt For For compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 934947841 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Richard L. Mgmt For For Greslick, Jr. 1.2 Election of Class II Director: Deborah Dick Mgmt For For Pontzer 1.3 Election of Class II Director: Nicholas N. Mgmt For For Scott 2. To amend our Amended and Restated Articles Mgmt For For of Incorporation to specify the voting standard to be used in the election of directors to the Board of Directors. 3. To amend our Articles of Incorporation to Mgmt For For authorize the issuance of uncertificated shares of any or all classes and series of the Corporation's shares. 4. To amend our Bylaws to decrease the Mgmt For For percentage of shareholders needed to call a special meeting of the shareholders from 50% to 20%. 5. To approve adoption of the CNB Financial Mgmt For For Corporation 2019 Omnibus Incentive Plan. 6. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for our named executive officers. 7. Ratification of appointment of independent Mgmt For For registered public accounting firm, Crowe LLP, for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 934979672 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CCB ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher D. Adams* Mgmt For For Steven D. Hovde* Mgmt For For Stephan Klee* Mgmt For For Thomas D. Lane* Mgmt For For Sadhana Akella-Mishra# Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 934869934 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Special Meeting Date: 27-Sep-2018 Ticker: COBZ ISIN: US1908971088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal. The approval of the Mgmt For For Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen. 2. Compensation Proposal. An advisory Mgmt Against Against (nonbinding) shareholder approval of executive compensation that certain executive officers of CoBiz Financial Inc. may receive that is based on or otherwise relates to the merger. 3. Adjournment Proposal. The approval of one Mgmt For For or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 934963833 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For Henry W. Flint Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Stockholder proposal to develop a Shr For Against recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935011988 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director: Byron L. Mgmt For For Dorgan 1b. Election of Class III director: David V. Mgmt For For Smith 1c. Election of Class III director: Dennis P. Mgmt For For Wolf 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the Codexis, Inc. 2019 Incentive Mgmt For For Award Plan. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934965940 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Sebastian Edwards Mgmt For For 1c. Election of Director: Randolph E. Gress Mgmt For For 1d. Election of Director: Mitchell J. Krebs Mgmt For For 1e. Election of Director: Eduardo Luna Mgmt For For 1f. Election of Director: Jessica L. McDonald Mgmt For For 1g. Election of Director: Robert E. Mellor Mgmt For For 1h. Election of Director: John H. Robinson Mgmt For For 1i. Election of Director: Brian E. Sandoval Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Special Meeting Date: 10-Sep-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amended and restated bylaws Mgmt For For of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to seven (7) directors form the current six (6) directors. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt For For Richard T. Liebhaber Mgmt For For D. Blake Bath Mgmt For For Marc Montagner Mgmt Withheld Against Lewis H. Ferguson, III Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve an amendment to the Company's Mgmt For For 2017 Incentive Award Plan to increase the number of shares available for issuance by 1.2 million shares. 4. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934941902 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term ending in Mgmt For For 2022: Robert J. Shillman 1B Election of Director for a term ending in Mgmt For For 2022: Anthony Sun 1C Election of Director for a term ending in Mgmt For For 2022: Robert J. Willett 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COHBAR, INC. Agenda Number: 935016914 -------------------------------------------------------------------------------------------------------------------------- Security: 19249J109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: CWBR ISIN: US19249J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albion J. Fitzgerald Mgmt For For Dr. Nir Barzilai Mgmt Withheld Against Dr. Pinchas Cohen Mgmt Withheld Against Jon L. Stern Mgmt For For Dr. John M. Amatruda Mgmt Withheld Against Dr. Philippe Calais Mgmt For For Dr. Phyllis Gardner Mgmt For For David Greenwood Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934947372 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Cohen Mgmt For For 1b. Election of Director: Robert H. Steers Mgmt For For 1c. Election of Director: Peter L. Rhein Mgmt Split 96% For 4% Against Split 1d. Election of Director: Richard P. Simon Mgmt Split 96% For 4% Against Split 1e. Election of Director: Edmond D. Villani Mgmt Split 96% For 4% Against Split 1f. Election of Director: Frank T. Connor Mgmt Split 96% For 4% Against Split 1g. Election of Director: Reena Aggarwal Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934918991 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John R. Ambroseo Mgmt For For 1B. Election of Director: Jay T. Flatley Mgmt For For 1C. Election of Director: Pamela Fletcher Mgmt For For 1D. Election of Director: Susan M. James Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 934983695 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel Nussbaum, M.D. Mgmt For For Mary T. Szela Mgmt For For Ali J. Satvat Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934864465 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Special Meeting Date: 30-Aug-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Cohu common Mgmt For For stock in connection with the merger of Xavier Acquisition Corporation with and into Xcerra Corporation ("Xcerra") with Xcerra continuing as the surviving corporation and a wholly owned subsidiary of Cohu, to the extent such issuance would require approval under NASDAQ Stock Market Rule 5635(a) (the "Stock Issuance Proposal"). 2. To approve any adjournment of the Cohu Mgmt For For Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are not sufficient votes at the time of the Cohu Special Meeting to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934961637 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a term Mgmt For For of three years: Steven J. Bilodeau 1b. Election of Class III Director for a term Mgmt For For of three years: James A. Donahue 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To approve an amendment to the 2005 Equity Mgmt For For Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards. 4. To approve an amendment to the 1997 Mgmt For For Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934946344 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director to hold office Mgmt For For until the 2022 Annual Meeting: John A. Fallon, M.D. 1B Election of Class I Director to hold office Mgmt For For until the 2022 Annual Meeting: John G. Freund, M.D. 1C Election of Class I Director to hold office Mgmt For For until the 2022 Annual Meeting: David Hirsch, M.D., Ph.D. 1D Election of Class II Director to hold Mgmt For For office until the 2020 Annual Meeting: Joseph Ciaffoni 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 3. Indication of, on an advisory basis, the Mgmt 1 Year For preferred frequency of future shareholder advisory votes on the compensation of the Company's named executive officers 4. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 934976690 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Douglas Crocker II Mgmt For For 1c. Election of Director: Nancy A. Curtin Mgmt For For 1d. Election of Director: Jon A. Fosheim Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: Raymond C. Mikulich Mgmt For For 1h. Election of Director: George G. C. Parker Mgmt For For 1i. Election of Director: Charles W. Schoenherr Mgmt For For 1j. Election of Director: John A. Somers Mgmt For For 1k. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt For For the compensation paid to Colony Capital, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig D. Eerkes Mgmt For For 1b. Election of Director: Ford Elsaesser Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Thomas M. Hulbert Mgmt For For 1f. Election of Director: Michelle M. Lantow Mgmt For For 1g. Election of Director: Randal L. Lund Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Hadley S. Robbins Mgmt For For 1j. Election of Director: Elizabeth W. Seaton Mgmt For For 1k. Election of Director: Janine T. Terrano Mgmt For For 2. To approve the Amended 2018 Equity Mgmt For For Incentive Plan. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt For For Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt For For Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934995400 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935001470 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott C. Arves Mgmt For For Harold C. Bevis Mgmt For For Roger L. Fix Mgmt For For Robert C. Griffin Mgmt For For Patrick E. Miller Mgmt For For Wayne M. Rancourt Mgmt For For Janice E. Stipp Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934855896 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N. Robert Hammer Mgmt For For 1.2 Election of Director: Keith Geeslin Mgmt For For 1.3 Election of Director: Gary B. Smith Mgmt For For 1.4 Election of Director: Vivie "YY" Lee Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2019. 3. Approve amendment providing additional Mgmt For For shares for grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934955571 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric Ford Mgmt For For 1b. Election of Director: Joseph E. Reece Mgmt For For 1c. Election of Director: Paul S. Williams Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934947512 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: J. Boyd Mgmt For For Douglas 1.2 Election of Class II Director: Charles P. Mgmt For For Huffman 1.3 Election of Class II Director: Denise W. Mgmt For For Warren 2. To approve the adoption of the Computer Mgmt For For Programs and Systems, Inc. 2019 Incentive Plan. 3. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934959478 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven D. Gray Mgmt For For 1B Election of Director: Susan J. Helms Mgmt For For 1C Election of Director: Gary A. Merriman Mgmt Against Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Approval of the Concho Resources Inc. 2019 Mgmt For For Stock Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935000125 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt Split 96% For 4% Withheld Split Brian P. Concannon Mgmt Split 96% For 4% Withheld Split Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Dirk M. Kuyper Mgmt Split 96% For 4% Withheld Split Jerome J. Lande Mgmt For For Mark E. Tryniski Mgmt For For John L. Workman Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold an advisory vote on named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934989065 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Haworth Mgmt For For 1b. Election of Director: Kelly M. Malson Mgmt For For 1c. Election of Director: Bob L. Martin Mgmt For For 1d. Election of Director: Douglas H. Martin Mgmt For For 1e. Election of Director: Norman L. Miller Mgmt For For 1f. Election of Director: William E. Saunders, Mgmt For For Jr. 1g. Election of Director: William (David) Mgmt For For Schofman 1h. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935008412 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Frank W. Baier Mgmt For For Alexander A. Bol Mgmt For For Stephen T. Boswell Mgmt For For Katherin Nukk-Freeman Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Nicholas Minoia Mgmt For For Joseph Parisi Jr. Mgmt For For Daniel Rifkin Mgmt For For William A. Thompson Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934959909 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Platt Mgmt For For Edwin S. Roberson Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934943401 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John P. Albright Mgmt For For 1B Election of Director: George R. Brokaw Mgmt For For 1C Election of Director: Laura M. Franklin Mgmt For For 1D Election of Director: R. Blakeslee Gable Mgmt For For 1E Election of Director: Christopher W. Haga Mgmt For For 1F Election of Director: Howard C. Serkin Mgmt For For 1G Election of Director: Casey R. Wold Mgmt For For 2. Ratify selection of Grant Thornton as the Mgmt For For Company's Auditors. 3. "Say on Pay" Advisory Vote. Mgmt For For 4. A shareholder proposal regarding stock Shr Against For ownership guidelines, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935006608 -------------------------------------------------------------------------------------------------------------------------- Security: 210373106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CNST ISIN: US2103731061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Evnin Mgmt For For Elizabeth G. Trehu Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934974026 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Nominee: Mgmt Against Against Michael Keough 1b. Election of Class I Director Nominee: Mgmt For For Chantal Veevaete 1c. Election of Class II Director Nominee: Mgmt For For James Bachmann 1d. Election of Class II Director Nominee: Ira Mgmt For For Strassberg 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4a. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For stockholder approval of future amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4b. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For removal of directors. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt Withheld Against 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr For Against measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- CONTROL4 CORPORATION Agenda Number: 934948057 -------------------------------------------------------------------------------------------------------------------------- Security: 21240D107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CTRL ISIN: US21240D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Habiger Mgmt Withheld Against Martin Plaehn Mgmt For For Maria Thomas Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers. 4. Recommend, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency of future advisory votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt Split 94% For 6% Against Split 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt Split 94% For 6% Against Split 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt Split 94% For 6% Against Split 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORBUS PHARMACEUTICALS HOLDINGS, INC. Agenda Number: 934986918 -------------------------------------------------------------------------------------------------------------------------- Security: 21833P103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CRBP ISIN: US21833P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yuval Cohen Mgmt For For Alan Holmer Mgmt For For David P. Hochman Mgmt For For Avery W. Catlin Mgmt For For Paris Panayiotopoulos Mgmt Withheld Against John Jenkins Mgmt For For Rachelle Jacques Mgmt For For 2. Ratification of EisnerAmper LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935026193 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Wilson Mgmt For For G. Leonard Baker, Jr. Mgmt Withheld Against Joseph K. Belanoff, MD Mgmt For For David L. Mahoney Mgmt For For Daniel N. Swisher, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935019059 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Martha Z. Mgmt For For Carnes 1b. Re-election of Class II Director: Michael Mgmt For For Straughen 1c. Election of Class II Director: Gregory B. Mgmt For For Barnett 2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2019. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2018, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 23, 2019. 5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 23, 2020, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 8. To approve, on an advisory basis, the Mgmt For For compensation philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934966194 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert A. Allen Mgmt For For 1B Election of Director: Stuart W. Booth Mgmt For For 1C Election of Director: Gary F. Colter Mgmt Against Against 1D Election of Director: Rocky Dewbre Mgmt For For 1E Election of Director: Laura J. Flanagan Mgmt For For 1F Election of Director: Robert G. Gross Mgmt For For 1G Election of Director: Scott E. McPherson Mgmt For For 1H Election of Director: Harvey L. Tepner Mgmt For For 1I Election of Director: Randolph I. Thornton Mgmt For For 1J Election of Director: J. Michael Walsh Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve named executive officer compensation 3. Approval of the Core-Mark Holding Company, Mgmt For For Inc. 2019 Long-Term Incentive Plan 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934939236 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Chatham Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: John C. Dorman Mgmt For For 1d. Election of Director: Paul F. Folino Mgmt For For 1e. Election of Director: Frank D. Martell Mgmt For For 1f. Election of Director: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934969164 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935010924 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Carter Mgmt For For Elisa A. Steele Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an amendment and restatement of Mgmt For For the Cornerstone OnDemand, Inc. 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: David M. Jacobstein Mgmt For For 1f. Election of Trustee: Steven D. Kesler Mgmt For For 1g. Election of Trustee: C. Taylor Pickett Mgmt For For 1h. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 934848954 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt For For Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt For For 2. To approve the amendment and restatement of Mgmt For For our Restated Omnibus Incentive Plan (formerly The Restated 1988 Executive Stock Option Plan) to increase the number of shares of common stock available for grant thereunder over the life of such Plan by 500,000 shares, from 19,365,000 shares to 19,865,000 shares, and to effect various other changes thereunder. 3. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORVUS PHARMACEUTICALS, INC. Agenda Number: 935014807 -------------------------------------------------------------------------------------------------------------------------- Security: 221015100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CRVS ISIN: US2210151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian T. Clark Mgmt Withheld Against Elisha P. Gould III Mgmt For For Peter Thompson, M.D. Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt Split 96% For 4% Against Split 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt Split 96% For 4% Against Split 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Mgmt Split 96% For 4% Against Split Nassetta 1g. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934861356 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (the "Merger Proposal") 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934992199 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bernshteyn Mgmt For For Leslie Campbell Mgmt For For Frank van Veenendaal Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934963681 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Stephen J. Jones Mgmt For For Owen Michaelson Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt For For Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Covanta Holding Corporation's independent registered public accountants for the 2019 fiscal year. 3. To approve the First Amendment to the Mgmt For For Covanta Holding Corporation 2014 Equity Award Plan. 4. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIA HOLDINGS CORPORATION Agenda Number: 934974773 -------------------------------------------------------------------------------------------------------------------------- Security: 22305A103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CVIA ISIN: US22305A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jenniffer D. Deckard Mgmt Abstain Against 1b. Election of Director: William E. Conway Mgmt For For 1c. Election of Director: Kurt Decat Mgmt For For 1d. Election of Director: Jean-Luc Deleersnyder Mgmt For For 1e. Election of Director: Michel Delloye Mgmt For For 1f. Election of Director: Charles D. Fowler Mgmt For For 1g. Election of Director: Jean-Pierre Labroue Mgmt For For 1h. Election of Director: Olivier Lambrechts Mgmt For For 1i. Election of Director: Matthew F. LeBaron Mgmt For For 1j. Election of Director: William P. Kelly Mgmt For For 1k. Election of Director: Stephen J. Hadden Mgmt For For 1l. Election of Director: Richard A. Navarre Mgmt For For 1m. Election of Director: Jeffrey B. Scofield Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- COWEN, INC. Agenda Number: 935031512 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: COWN ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Barth Mgmt For For Katherine E. Dietze Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Jerome S. Markowitz Mgmt For For Jack H. Nusbaum Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Bradford Mgmt For For Thomas H. Barr Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To approve the Company's shareholder rights Mgmt For For plan which was adopted by our Board of Directors on April 9, 2018. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 934991868 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: BREW ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt Withheld Against Marc J. Cramer Mgmt Withheld Against Paul D. Davis Mgmt Withheld Against Matthew E. Gilbertson Mgmt For For Kevin R. Kelly Mgmt Withheld Against David R. Lord Mgmt Withheld Against Nickolas A. Mills Mgmt For For Jacqueline S. Woodward Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934999648 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: CRAY ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prithviraj Banerjee Mgmt For For 1b. Election of Director: Catriona M. Fallon Mgmt For For 1c. Election of Director: Stephen E. Gold Mgmt For For 1d. Election of Director: Stephen C. Kiely Mgmt For For 1e. Election of Director: Sally G. Narodick Mgmt For For 1f. Election of Director: Daniel C. Regis Mgmt For For 1g. Election of Director: Max L. Schireson Mgmt For For 1h. Election of Director: Brian V. Turner Mgmt For For 1i. Election of Director: Peter J. Ungaro Mgmt For For 2. To vote, on an advisory and non-binding Mgmt For For basis, to approve the compensation of our Named Executive Officers. 3. To vote on the amendment and restatement of Mgmt For For our 2013 Equity Incentive Plan, as amended and restated. 4. To ratify the appointment of Peterson Mgmt For For Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935017334 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: CRNX ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Struthers,Ph.D Mgmt For For Matthew K. Fust Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935001127 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian M. Bickley Mgmt For For Doreen A. Wright Mgmt For For Douglas J. Treff Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934953553 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2019. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934957943 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Ronald D. McCall, Esq. Mgmt For For Harvey Morgan Mgmt For For Jon W. Salveson Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to CryoLife's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve certain amendments to the Mgmt For For Amended and Restated Articles of Incorporation of CryoLife, Inc. clarifying Company authority under Florida law and updating language related to preferred stock and statutory references. 4. To ratify the approval of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 934993658 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Berman Mgmt Withheld Against Daniel Hancock Mgmt For For Dr Robert Hariri MD PhD Mgmt Withheld Against Dr. R. Mandalam, Ph.D Mgmt Withheld Against Jerrell W. Shelton Mgmt For For Edward J. Zecchini Mgmt For For 2. To ratify the Audit Committee's selection Mgmt For For of KMJ Corbin & Company LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in our Proxy Statement for the 2019 Annual Meeting of Stockholders. 4. To determine, on an advisory basis, the Mgmt 1 Year Against frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named officers. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald H. Cooper Mgmt For For 1b. Election of Director: Janice I. Obuchowski Mgmt For For 1c. Election of Director: Donald B. Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 934856800 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Robert Swartz Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The amendment of the charter to remove Mgmt For For super majority vote requirements. 4. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ended March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CTI BIOPHARMA CORP Agenda Number: 934978238 -------------------------------------------------------------------------------------------------------------------------- Security: 12648L601 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CTIC ISIN: US12648L6011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam R. Craig, MD, PhD Mgmt For For Laurent Fischer, M.D. Mgmt For For Michael A. Metzger Mgmt For For David R. Parkinson, MD Mgmt Withheld Against Matthew D. Perry Mgmt For For Reed V Tuckson MD, FACP Mgmt For For 2. To approve an amendment to our certificate Mgmt For For of incorporation to increase the total number of authorized shares from 101,533,333 to 131,533,333 and to increase the total number of authorized shares of our common stock from 101,500,000 to 131,500,000. 3. To approve an increase of 2,000,000 shares Mgmt For For reserved for issuance pursuant to our Amended and Restated 2017 Equity Incentive Plan. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 5. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 6. To approve the adjournment of the annual Mgmt Against Against meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the annual meeting to adopt any of the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934921809 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 18-Feb-2019 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Bradley H. Feldmann Mgmt For For Edwin A. Guiles Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For John H. Warner, Jr. Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3a. To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority voting requirements for certain business combinations. 3b. To consider and vote upon amendments to the Mgmt For For Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors. 3c. To consider and vote upon amendments to the Mgmt For For Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws. 3d. To consider and vote upon amendments to the Mgmt For For Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate. 4. To consider and vote upon the amendment and Mgmt For For restatement of the Cubic Corporation 2015 Incentive Award Plan. 5. To confirm the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt For For 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 934999143 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CURO ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad Faulkner Mgmt Withheld Against Andrew Frawley Mgmt For For Karen Winterhof Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2019. 3. Approval of an advisory resolution Mgmt 1 Year For approving the frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935033605 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Jonathan Mgmt For For Coslet 1.2 Election of Class I director: Qi Chen Mgmt For For 1.3 Election of Class I director: Michelle Mgmt For For MacKay 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. To appoint KPMG LLP as UK statutory auditor Mgmt For For to audit the UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of the UK Statutory Auditor. 5. To approve on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future non-binding, advisory votes on the compensation of the named executive officers. 7. To approve on a non-binding, advisory Mgmt For For basis, the UK director compensation report. 8. To approve the director compensation Mgmt For For policy. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934995498 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Allon Mgmt For For Rick B. Burkey Mgmt For For Daniel K. Rothermel Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution on executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested election of directors. 5. To approve the 2019 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935012423 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Apfelberg, MD Mgmt For For Gregory A. Barrett Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For Joseph E. Whitters Mgmt For For Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement Mgmt For For of the Amended and Restated 2004 Equity Incentive Plan as the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt For For Bob G. Alexander Mgmt For For SungHwan Cho Mgmt For For Jonathan Frates Mgmt For For Hunter C. Gary Mgmt For For David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CYMABAY THERAPEUTICS INC Agenda Number: 935012536 -------------------------------------------------------------------------------------------------------------------------- Security: 23257D103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CBAY ISIN: US23257D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sujal Shah Mgmt For For Robert F. Booth, Ph.D. Mgmt For For Carl Goldfischer, M.D. Mgmt For For Caroline Loewy Mgmt For For Evan A. Stein, MD, PhD Mgmt For For Paul F. Truex Mgmt For For Kurt von Emster Mgmt For For Robert J. Weiland Mgmt For For Robert J. Wills, Ph.D. Mgmt For For 2. Ratification of selection, by the Audit Mgmt For For Committee of the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 934968946 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Santo J. Costa Mgmt Withheld Against John Henderson MB, Ch.B Mgmt Withheld Against B. Lynne Parshall Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the 2004 EIP by 4,100,000 shares. 3. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers, as disclosed in our Proxy Statement for the 2019 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935014150 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CTMX ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean A. McCarthy, D. Mgmt For For Phil. 1b. Election of Director: John Scarlett, M.D. Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the Company's Proxy Statement. 4. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Agenda Number: 935001139 -------------------------------------------------------------------------------------------------------------------------- Security: 23283X206 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSO ISIN: US23283X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip P. Chan, MD,PhD Mgmt For For Al W. Kraus Mgmt Withheld Against Edward R. Jones, MD,MBA Mgmt Withheld Against Michael G. Bator Mgmt For For Alan D. Sobel, CPA Mgmt Withheld Against 2. To authorize the Board of Directors, in its Mgmt For For discretion, to amend and restate the First Amended and Restated Certificate of Incorporation of the Company to increase the total number of authorized shares of common stock, par value $0.001 per share, from 50,000,000 to 100,000,000. 3. To approve an amendment and restatement of Mgmt For For the CytoSorbents Corporation 2014 Long-Term Incentive Plan. 4. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as CytoSorbents Corporation's independent auditors to audit CytoSorbents Corporation's financial statements for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934947598 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. A shareholder proposal regarding the Shr Against For ownership threshold for calling special meetings. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Brian A. Jenkins Mgmt For For 1F Election of Director: Stephen M. King Mgmt For For 1G Election of Director: Patricia M. Mueller Mgmt For For 1H Election of Director: Kevin M. Sheehan Mgmt For For 1I Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935006420 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Hoerter Mgmt For For John R. Martin Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934943057 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Neil J. Metviner Mgmt For For Stephen P. Nachtsheim Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our Named Executive Officers 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935001987 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Klein Mgmt For For Robert Nelsen Mgmt For For Vicki Sato, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934939630 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 17-Apr-2019 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Denbury Mgmt No vote common stock in connection with the Agreement and Plan of Merger, dated October 28, 2018. 2. Proposal to approve an amendment to Mgmt No vote Denbury's Second Restated Certificate of Incorporation to increase the number of shares of Denbury common stock authorized for issuance from 600,000,000 shares to 984,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 935006569 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Dielwart Mgmt For For 1B. Election of Director: Michael B. Decker Mgmt For For 1C. Election of Director: Christian S. Kendall Mgmt For For 1D. Election of Director: Gregory L. McMichael Mgmt For For 1E. Election of Director: Kevin O. Meyers Mgmt For For 1F. Election of Director: Lynn A. Peterson Mgmt For For 1G. Election of Director: Randy Stein Mgmt For For 1H. Election of Director: Mary M. VanDeWeghe Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to the Company's Mgmt For For Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares. 4. To approve the amendment and restatement of Mgmt For For the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares. 5. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934961699 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Gregg R. Dedrick Mgmt For For 1c. Election of Director: Jose M. Gutierrez Mgmt For For 1d. Election of Director: Brenda J. Lauderback Mgmt For For 1e. Election of Director: Robert E. Marks Mgmt For For 1f. Election of Director: John C. Miller Mgmt For For 1g. Election of Director: Donald C. Robinson Mgmt For For 1h. Election of Director: Laysha Ward Mgmt For For 1i. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the year ending December 25, 2019. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DERMIRA, INC. Agenda Number: 935008626 -------------------------------------------------------------------------------------------------------------------------- Security: 24983L104 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: DERM ISIN: US24983L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene A. Bauer Mgmt For For David E. Cohen Mgmt Withheld Against Fred B. Craves Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid by us to our named executive officers for the year ended December 31, 2018. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt Split 87% For 13% Against Split 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt Split 87% For 13% Against Split 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To amend our Amended and Restated 2015 Mgmt For For Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934949782 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher M. Mgmt For For Bingaman 1.2 Election of Director: Randolph J. Fortener Mgmt For For 1.3 Election of Director: James F. Laird Mgmt Against Against 1.4 Election of Director: Paula R. Meyer Mgmt For For 1.5 Election of Director: Paul A. Reeder, III Mgmt For For 1.6 Election of Director: Bradley C. Shoup Mgmt For For 1.7 Election of Director: Nicole R. St. Pierre Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935016332 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Martin Freed Mgmt For For 1D. Election of Director: Stephen J. Hoffman Mgmt Against Against 1E. Election of Director: Peter Kolchinsky Mgmt For For 1F. Election of Director: Adam M. Koppel Mgmt For For 1G. Election of Director: Dennis H. Langer Mgmt For For 1H. Election of Director: Cynthia Smith Mgmt For For 1I. Election of Director: Marc Kozin Mgmt For For 1J. Election of Director: Anna Protopapas Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 934949922 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DMRC ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Davis Mgmt For For Gary DeStefano Mgmt Withheld Against Richard L. King Mgmt Withheld Against James T. Richardson Mgmt For For Andrew J. Walter Mgmt For For Bernard Whitney Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our executive officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 934955331 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of amendments to Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and make related changes. 2.1 Election of Class I Director: Howard M. Mgmt For For Berk 2.2 Election of Class I Director: Daniel J. Mgmt For For Brestle 2.3 Election of Class I Director: Caroline W. Mgmt For For Nahas 2.4 Election of Class I Director: Gilbert T. Mgmt For For Ray 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019. 4. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. 5. Approval of the Dine Brands Global, Inc. Mgmt For For 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934974292 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt Withheld Against Raymond K.Y. Soong Mgmt Withheld Against Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt Withheld Against 2. Approval of Executive Compensation: To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934997048 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth O. Klepper Mgmt For For Benjamin Wolin Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt Against Against 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr Against For regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 934964582 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BOOM ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Andrea E. Bertone Mgmt For For Yvon Pierre Cariou Mgmt For For Robert A. Cohen Mgmt For For Richard P. Graff Mgmt For For Kevin T. Longe Mgmt For For Clifton Peter Rose Mgmt For For 2. To approve the non-binding, advisory vote Mgmt For For on executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935013867 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel D. Springer Mgmt Split 8% For 92% Withheld Split Blake J. Irving Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOMO INC. Agenda Number: 935034544 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Fraser Bullock Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Dana Evan Mgmt For For Mark Gorenberg Mgmt For For Nehal Raj Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934887184 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cecere Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935008323 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Nanci Caldwell Mgmt For For 1.3 Election of Director: Richard Crandall Mgmt For For 1.4 Election of Director: Charles Drucker Mgmt For For 1.5 Election of Director: Juliet Ellis Mgmt For For 1.6 Election of Director: Gary Greenfield Mgmt For For 1.7 Election of Director: Jeffery Jacobowitz Mgmt For For 1.8 Election of Director: Daniel Leib Mgmt For For 1.9 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Vote to Approve Amendment to Amended and Mgmt For For Restated 2016 Performance Incentive Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934963718 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven L. Berman Mgmt For For 1b. Election of Director: Kevin M. Olsen Mgmt For For 1c. Election of Director: John J. Gavin Mgmt For For 1d. Election of Director: Paul R. Lederer Mgmt Against Against 1e. Election of Director: Richard T. Riley Mgmt Against Against 1f. Election of Director: Kelly A. Romano Mgmt For For 1g. Election of Director: G. Michael Stakias Mgmt Against Against 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934971486 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. McCormick Mgmt For For Margaret S. Dano Mgmt For For Donald W. Sturdivant Mgmt Withheld Against 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DOVA PHARMACEUTICALS, INC. Agenda Number: 934944946 -------------------------------------------------------------------------------------------------------------------------- Security: 25985T102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: DOVA ISIN: US25985T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger A. Jeffs Mgmt Withheld Against David Zaccardelli Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DRIVE SHACK INC. Agenda Number: 934998406 -------------------------------------------------------------------------------------------------------------------------- Security: 262077100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DS ISIN: US2620771004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Clifford Mgmt For For Virgis W. Colbert Mgmt For For Benjamin M. Crane Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for Drive Shack Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935015532 -------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: DLTH ISIN: US26443V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt For For 1.2 Election of Director: Stephanie L. Pugliese Mgmt For For 1.3 Election of Director: E. David Coolidge III Mgmt For For 1.4 Election of Director: Francesca M. Mgmt For For Edwardson 1.5 Election of Director: David C. Finch Mgmt For For 1.6 Election of Director: Thomas G. Folliard Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Scott K. Williams Mgmt For For 2. The ratification of selection of Grant Mgmt For For Thornton LLP as the independent registered public accountants for Duluth Holdings Inc. for the year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For Anthony DiNovi Mgmt For For Nigel Travis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 935028919 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: DRRX ISIN: US2666051048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon X. Benito Mgmt For For Terrence F. Blaschke Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For 2000 Stock Plan. 3. An advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935019352 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Cletus Davis Mgmt Withheld Against Timothy P. Halter Mgmt For For David Patton Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Approve the amendment of the DXP Mgmt For For Enterprises, Inc. 2016 Omnibus Incentive Plan. 4. Ratify the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934979545 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eitan Gertel Mgmt For For 1b. Election of Director: Anders Gustafsson Mgmt For For 1c. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1d. Election of Director: Richard K. Sykes Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2020. 4. To approve an amendment to the Company's Mgmt For For 2012 Long-Term Incentive Plan to increase the number of authorized shares by 550,000 shares. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935010001 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Carson, M.D. Mgmt For For Eddie Gray Mgmt For For Laura Brege Mgmt For For 2. To amend and restate the Dynavax Mgmt For For Technologies Corporation 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 2,300,000. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 934983479 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang P. Amin Mgmt For For Stephen A. Ellis Mgmt For For Beth M. Pritchard Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the transition period ended 3/31/2019 and the fiscal year ending 3/31/2020. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934972200 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie M. Alperstein Mgmt For For 1.2 Election of Director: Dudley C. Dworken Mgmt For For 1.3 Election of Director: Harvey M. Goodman Mgmt For For 1.4 Election of Director: Norman R. Pozez Mgmt For For 1.5 Election of Director: Kathy A. Raffa Mgmt For For 1.6 Election of Director: Susan G. Riel Mgmt For For 1.7 Election of Director: Donald R. Rogers Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Leland M. Weinstein Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote on Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934849475 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: F. William Barnett Mgmt For For 1B Election of Director: Richard Beckwitt Mgmt For For 1C Election of Director: Ed H. Bowman Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935018944 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt For For Sander Flaum Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935005036 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2018. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Trimble, Mgmt For For III 1b. Election of Director: Darrell W. Crate Mgmt For For 1c. Election of Director: Michael P. Ibe Mgmt For For 1d. Election of Director: William H. Binnie Mgmt For For 1e. Election of Director: Cynthia A. Fisher Mgmt For For 1f. Election of Director: Emil W. Henry, Jr. Mgmt For For 1g. Election of Director: James E. Mead Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934982732 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term: H.C. Bailey, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1d. Election of Director to serve for a Mgmt For For one-year term: Donald F. Colleran 1e. Election of Director to serve for a Mgmt For For one-year term: Hayden C. Eaves III 1f. Election of Director to serve for a Mgmt For For one-year term: David H. Hoster II 1g. Election of Director to serve for a Mgmt For For one-year term: Marshall A. Loeb 1h. Election of Director to serve for a Mgmt For For one-year term: Mary E. McCormick 1i. Election of Director to serve for a Mgmt For For one-year term: Leland R. Speed 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 934986920 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard Todd Bradley Mgmt For For 1.2 Election of Director: James V. Continenza Mgmt For For 1.3 Election of Director: Jeffrey D. Engelberg Mgmt For For 1.4 Election of Director: George Karfunkel Mgmt For For 1.5 Election of Director: Philippe D. Katz Mgmt For For 1.6 Election of Director: Jason New Mgmt Against Against 1.7 Election of Director: William G. Parrett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the Audit and Finance Mgmt For For Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934858587 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hans U. Benz Mgmt For For Pavan Bhalla Mgmt For For Neil D. Eckert Mgmt Withheld Against Rolf Herter Mgmt Withheld Against Hans Ueli Keller Mgmt Withheld Against George W. Hebard III Mgmt For For Robin Raina Mgmt For For Joseph R. Wright, Jr. Mgmt Withheld Against 2. To ratify the appointment of Cherry Mgmt For For Bekaert, LLP as our independent registered certified public accounting firm for the year ending December 31, 2018. 3. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934890054 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Mgmt For For certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value 2. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935014124 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas R. Waggoner Mgmt For For 1.2 Election of Director: Samuel K. Skinner Mgmt For For 1.3 Election of Director: Matthew Ferguson Mgmt For For 1.4 Election of Director: David Habiger Mgmt Against Against 1.5 Election of Director: Nelda J. Connors Mgmt For For 1.6 Election of Director: William M. Farrow III Mgmt For For 1.7 Election of Director: Virginia L. Henkels Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory approval of the Company's Mgmt For For Compensation of Executives as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE INC Agenda Number: 935010493 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For David T. Scadden, M.D. Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Mgmt For For Ph.D. 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 934890256 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 27-Nov-2018 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt For For Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our executive officers 3. Ratification of the appointment of BPM LLP Mgmt For For as Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EIDOS THERAPEUTICS INC. Agenda Number: 935021028 -------------------------------------------------------------------------------------------------------------------------- Security: 28249H104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: EIDX ISIN: US28249H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Kumar, Ph.D. Mgmt For For Eric Aguiar, M.D. Mgmt For For William Lis Mgmt For For Ali Satvat Mgmt For For Rajeev Shah Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve the Company's Amended and Mgmt Against Against Restated 2018 Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 700,000 shares. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt For For 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 934980031 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Caryn Marooney Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 935015835 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie Biumi Mgmt For For Frank J. Fahrenkopf Mgmt For For James B. Hawkins Mgmt For For Gregory J. Kozicz Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For Roger P. Wagner Mgmt For For 2. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2019. 3. COMPANY PROPOSAL: APPROVE THE AMENDED AND Mgmt For For RESTATED ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. 4. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr Against For REGARDING OPTING OUT OF NEVADA'S ACQUISITION OF CONTROLLING INTEREST STATUTE 6. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr Against For REGARDING OPTING OUT OF NEVADA'S COMBINATIONS WITH INTERESTED STOCKHOLDERS STATUTE 7. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr Against For REGARDING SUPERMAJORITY VOTING STANDARDS 8. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For Against REGARDING SHAREHOLDER RIGHTS PLANS 9. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For Against REGARDING VOTING STANDARDS FOR DIRECTOR ELECTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTROCORE, INC Agenda Number: 935024000 -------------------------------------------------------------------------------------------------------------------------- Security: 28531P103 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: ECOR ISIN: US28531P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis R. Amato Mgmt For For Michael G. Atieh Mgmt For For Stephen L. Ondra M.D. Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Agenda Number: 934978505 -------------------------------------------------------------------------------------------------------------------------- Security: 28621V101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ELVT ISIN: US28621V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Dean Mgmt For For Bradley R. Strock Mgmt Withheld Against 2. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934954872 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Special Meeting Date: 15-Apr-2019 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ELOXX PHARMACEUTICALS, INC. Agenda Number: 934978389 -------------------------------------------------------------------------------------------------------------------------- Security: 29014R103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ELOX ISIN: US29014R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Ward Mgmt For For Zafrira Avnur Mgmt For For Tomer Kariv Mgmt For For Martijn Kleijwegt Mgmt For For Silvia Noiman Mgmt For For Ran Nussbaum Mgmt For For Steven Rubin Mgmt Withheld Against Jasbir Seehra Mgmt For For Gadi Veinrib Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Advisory indication of the preferred Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934990931 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1j. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2019. 4. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Fuad El-Hibri Mgmt For For 1b. Election of Class I Director: Ronald B. Mgmt For For Richard 1c. Election of Class I Director: Kathryn C. Mgmt For For Zoon, Ph.D. 1d. Election of Class II Director: Seamus Mgmt For For Mulligan 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Agenda Number: 934880255 -------------------------------------------------------------------------------------------------------------------------- Security: 292052305 Meeting Type: Annual Meeting Date: 05-Nov-2018 Ticker: NYNY ISIN: US2920523055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Eller Mgmt For For Emanuel R. Pearlman Mgmt For For Edmund Marinucci Mgmt For For Nancy A. Palumbo Mgmt For For Gregg Polle Mgmt Withheld Against Keith Horn Mgmt For For Gerard Ewe Keng Lim Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP -------------------------------------------------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Agenda Number: 934960130 -------------------------------------------------------------------------------------------------------------------------- Security: 292052305 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: NYNY ISIN: US2920523055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Eller Mgmt For For Emanuel R. Pearlman Mgmt For For Edmund Marinucci Mgmt Withheld Against Nancy A. Palumbo Mgmt For For Gregg Polle Mgmt Withheld Against Keith Horn Mgmt For For Gerard Ewe Keng Lim Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP. 3. Advisory Vote on 2018 Executive Mgmt Against Against Compensation. 4. Advisory Vote on the Frequency of future Mgmt 3 Years For advisory votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934921823 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Buckley, Jr. Mgmt For For Lesley Russell Mgmt For For 2. To approve the 2019 Equity Incentive Plan, Mgmt For For which will replace the 2012 Equity Incentive Plan. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935013780 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger H. Kimmel Mgmt For For 1b. Election of Director: Paul V. Campanelli Mgmt For For 1c. Election of Director: Shane M. Cooke Mgmt For For 1d. Election of Director: Nancy J. Hutson, Mgmt For For Ph.D. 1e. Election of Director: Michael Hyatt Mgmt For For 1f. Election of Director: Sharad S. Mansukani, Mgmt For For M.D. 1g. Election of Director: William P. Montague Mgmt For For 2. To approve, by advisory vote, named Mgmt For For executive officer compensation. 3. To approve the Endo International plc Mgmt For For Amended and Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 6. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENDOCYTE INC Agenda Number: 934904714 -------------------------------------------------------------------------------------------------------------------------- Security: 29269A102 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: ECYT ISIN: US29269A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 17, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Novartis AG, Edinburgh Merger Corporation ("Merger Sub") and Endocyte, Inc., pursuant to which Merger Sub will be merged with and into Endocyte, Inc., with Endocyte, Inc. continuing as a wholly owned subsidiary of Novartis AG (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Endocyte Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 934903130 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S106 Meeting Type: Special Meeting Date: 21-Dec-2018 Ticker: ELGX ISIN: US29266S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Endologix, Mgmt For For Inc. Amended and Restated 2015 Stock Incentive Plan to increase the total number of shares of our common stock reserved for issuance under the plan by 6,000,000 shares, or from 10,300,000 shares to 16,300,000 shares. -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 934924095 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S106 Meeting Type: Special Meeting Date: 22-Feb-2019 Ticker: ELGX ISIN: US29266S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued and outstanding common stock at a ratio not less than 1-for-5 and not greater than 1-for-10 (inclusive), with the exact ratio to be set as a whole number within that range at the discretion of our board of directors before February 22, 2020 without further approval or authorization of our stockholders. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 934974141 -------------------------------------------------------------------------------------------------------------------------- Security: 29272B105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EIGI ISIN: US29272B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Andrea J. Ayers Mgmt For For 1.2 Election of Director: Joseph DiSabato Mgmt For For 1.3 Election of Director: Jeffrey H. Fox Mgmt For For 1.4 Election of Director: James Neary Mgmt For For 2. To approve, in a non-binding advisory Mgmt For For say-on-pay vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, the executive compensation tables and the accompanying narrative disclosures in the proxy statement. 3. To ratify the appointment of BDO USA, LLP, Mgmt For For an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bill G. Armstrong Mgmt For For 1B. Election of Director: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENERGOUS CORPORATION Agenda Number: 934970547 -------------------------------------------------------------------------------------------------------------------------- Security: 29272C103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: WATT ISIN: US29272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen R. Rizzone Mgmt For For Martin Cooper Mgmt For For John R. Gaulding Mgmt For For Robert J. Griffin Mgmt For For Rex S. Jackson Mgmt For For Carol Lindstrom Mgmt For For Nicolaos G. Alexopoulos Mgmt For For Dan Fairfax Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935006797 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherif Foda Mgmt For For Arve Hanstveit Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2018 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERGY XXI GULF COAST, INC. Agenda Number: 934865924 -------------------------------------------------------------------------------------------------------------------------- Security: 29276K101 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: EGC ISIN: US29276K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 18, 2018, among Energy XXI Gulf Coast, Inc., MLCJR LLC and YHIMONE, Inc. 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Energy XXI Gulf Coast, Inc.'s named executive officers that is based on or otherwise relates to the proposed merger. 3. Approve the adjournment of the EGC special Mgmt For For meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934850050 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1B Election of Class II Director: Nelda J. Mgmt For For Connors 1C Election of Class II Director: Arthur T. Mgmt For For Katsaros 1D Election of Class II Director: Gen. Robert Mgmt For For Magnus, USMC (Retired) 2. To approve, ratify and adopt the EnerSys Mgmt For For 2018 Employee Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2019. 4. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934959199 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2020: Mgmt For For Ellen Carnahan 1b. Election of Director for term expires 2020: Mgmt Against Against Daniel R. Feehan 1c. Election of Director for term expires 2020: Mgmt For For David Fisher 1d. Election of Director for term expires 2020: Mgmt Against Against William M. Goodyear 1e. Election of Director for term expires 2020: Mgmt Against Against James A. Gray 1f. Election of Director for term expires 2020: Mgmt Against Against Gregg A. Kaplan 1g. Election of Director for term expires 2020: Mgmt Against Against Mark P. McGowan 1h. Election of Director for term expires 2020: Mgmt Against Against Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934957020 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Macadam Mgmt For For Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934965495 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 26-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger (the "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal"). 2. Adoption of the amended and restated Mgmt No vote certificate of incorporation of Entegris (the "Entegris charter proposal"). 3. Approval, on an advisory (non-binding) Mgmt No vote basis, of the executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal"). 4. Approval of the adjournment of the special Mgmt No vote meeting of the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934959036 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2019. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Agenda Number: 934975802 -------------------------------------------------------------------------------------------------------------------------- Security: 293668109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EBTC ISIN: US2936681095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Ansin Mgmt For For George L. Duncan Mgmt For For Jacqueline F. Moloney Mgmt For For Luis M. Pedroso Mgmt For For Michael T. Putziger Mgmt For For Carol L. Reid Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934992884 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Anthony R. Scavuzzo Mgmt Withheld Against Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, approval of an Amendment to our Mgmt For For Certificate of Incorporation, as amended, to Increase Number of Authorized Shares of Common Stock. 3. Proposal B, approval of an Amendment to Mgmt For For Stock Plan for Non-Management Directors to Increase Authorized Shares for Award under the Plan. 4. Proposal C, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Proposal D, an advisory (non-binding) vote Mgmt For For to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935028440 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul A. Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Arnoldo Avalos Mgmt For For Fehmi Zeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934991159 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judson Bergman Mgmt For For Anil Arora Mgmt For For Gayle Crowell Mgmt For For Valerie Mosley Mgmt For For 2. The approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENVIROSTAR, INC Agenda Number: 934905867 -------------------------------------------------------------------------------------------------------------------------- Security: 29414M100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: EVI ISIN: US29414M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry M. Nahmad Mgmt For For Michael S. Steiner Mgmt For For Dennis Mack Mgmt For For David Blyer Mgmt For For Alan M. Grunspan Mgmt For For Timothy P. LaMacchia Mgmt For For Hal M. Lucas Mgmt For For Todd Oretsky Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt For For basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 934902506 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 03-Jan-2019 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory M. Bortz Mgmt For For Dov Perlysky Mgmt For For 2. To approve, in a nonbinding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. 3. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending July 31, 2019. 4. To transact such other business as may Mgmt Against Against properly come before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934995816 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Michael Mayoras Mgmt For For Karl Robb Mgmt For For Helen Shan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 934998040 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: EPZM ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Giordano, MD Mgmt For For David M. Mott Mgmt Withheld Against Richard F. Pops Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934861736 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip G. Norton Mgmt For For Bruce M. Bowen Mgmt For For C. Thomas Faulders, III Mgmt For For Terrence O'Donnell Mgmt For For Lawrence S. Herman Mgmt For For Ira A. Hunt, III Mgmt For For John E. Callies Mgmt For For Eric D. Hovde Mgmt For For Maureen F. Morrison Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUILLIUM, INC. Agenda Number: 935017257 -------------------------------------------------------------------------------------------------------------------------- Security: 29446K106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: EQ ISIN: US29446K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Connelly, Ph.D. Mgmt For For Bala S. Manian, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 934966536 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James L. Berglund Mgmt Against Against 1.2 Election of Director: Randee R. Koger Mgmt For For 1.3 Election of Director: Jerry P. Maland Mgmt For For 1.4 Election of Director: Shawn D. Penner Mgmt Against Against 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. Approval of the Equity Bancshares, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 934894608 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Meeting Date: 20-Dec-2018 Ticker: EROS ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to receive and adopt the Company's Mgmt For For annual report and accounts on Form 20-F for the year ended March 31, 2018. 2. Proposal to reappoint Mr. Sunil Lulla as a Mgmt For For director. 3. Proposal to reappoint Ms. Jyoti Deshpande Mgmt For For as a director. 4. Proposal to re-appoint Grant Thornton India Mgmt For For LLP as auditors. 5. Proposal to adopt amended Articles of Mgmt Against Against Association. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 934986172 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Scott Mgmt Abstain Against Braunstein, M.D. 1b. Election of Class III Director: Jay P. Mgmt For For Shepard 2. To approve the advisory resolution on the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935003640 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ESQ ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selig Zises Mgmt For For Todd Deutsch Mgmt For For 2. APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, Mgmt For For INC. 2019 EQUITY INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934972604 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela L. Heise Mgmt For For Robert Glanville Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2019 AND UNTIL THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST INC. Agenda Number: 934957551 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Peter M. Mavoides Mgmt For For Todd J. Gilbert Mgmt For For Anthony D. Minella Mgmt For For Stephen D. Sautel Mgmt For For Joyce DeLucca Mgmt For For Scott A. Estes Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934998987 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jonathan D. Mgmt For For Klein 1b. Election of Class I Director: Margaret M. Mgmt For For Smyth 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Split 96% For 4% Withheld Split M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Agenda Number: 935013805 -------------------------------------------------------------------------------------------------------------------------- Security: 299734103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: EVLO ISIN: US2997341035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodose Melas-Kyriazi Mgmt For For David P. Perry Mgmt For For Nancy A. Simonian, M.D. Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 934978694 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D'Amore Mgmt For For Bruns Grayson Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935009781 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock,Jr. Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt Split 99% For 1% Against Split Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935015758 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald V. Congemi Mgmt For For Geoffrey P. Judge Mgmt For For Michael D. Rumbolz Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934979406 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Olga Botero Mgmt For For 1d. Election of Director: Jorge A. Junquera Mgmt For For 1e. Election of Director: Ivan Pagan Mgmt For For 1f. Election of Director: Aldo J. Polak Mgmt For For 1g. Election of Director: Alan H. Schumacher Mgmt For For 1h. Election of Director: Brian J. Smith Mgmt For For 1i. Election of Director: Thomas W. Swidarski Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935013920 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John S. Garabedian Mgmt For For David W. Leeds Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935015431 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Seth Blackley Mgmt For For 1b. Election of Class I Director: David Farner Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2018 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOLUS, INC. Agenda Number: 935016926 -------------------------------------------------------------------------------------------------------------------------- Security: 30052C107 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: EOLS ISIN: US30052C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gill Mgmt Withheld Against Robert Hayman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Evolus' independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 934893288 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: EPM ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For Marran H. Ogilvie Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES Agenda Number: 934919068 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Bhambri Mgmt For For Judd A. Gregg Mgmt For For Lynn C. Swann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To determine, on an advisory basis, the Mgmt 1 Year For frequency with which stockholders will participate in any advisory vote on executive compensation. 4. To approve the Evoqua Water Technologies Mgmt For For Corp. 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934851456 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Carey Mgmt For For Daniel J. Levangie Mgmt For For Michael S. Wyzga Mgmt For For 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2018. 3. Proposal to approve on an advisory basis Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELA TECHNOLOGIES, INC. Agenda Number: 935025381 -------------------------------------------------------------------------------------------------------------------------- Security: 30162V102 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: XELA ISIN: US30162V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joshua M. Black Mgmt For For Mr. James G. Reynolds Mgmt For For Mr. John H. Rexford Mgmt Withheld Against 2. Ratification of independent registered Mgmt For For public accounting firm. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934986540 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Carl B. Feldbaum, Esq. 1.2 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Maria C. Freire, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Alan M. Garber, M.D., Ph.D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Vincent T. Marchesi, M.D., Ph.D. 1.5 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Julie Anne Smith 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2020. 3. To approve the proposal of Exelixis' Board Mgmt For For of Directors to amend Exelixis' Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935010049 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of the Company's amended and Mgmt For For restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years 2a. Election of Director: Rohit Kapoor Mgmt For For 2b. Election of Director: Anne Minto Mgmt For For 2c. Election of Director: Jaynie Studenmund Mgmt For For 3. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt For For 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain Monie Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934985029 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Mgmt For For Corrigan 1.2 Election of Director: Paul R. Johnston Mgmt For For 1.3 Election of Director: Carol Lindstrom Mgmt For For 1.4 Election of Director: Karen A. Richardson Mgmt For For 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 3, 2020. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2018 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008032 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt Withheld Against 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008044 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Bruce N. Haase Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934881447 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditors for our fiscal year ending June 30, 2019. 4. To ratify Amendment No. 6 to the Company's Mgmt For For Amended and Restated Rights Agreement, dated as of April 26, 2012, as amended, to extend the Agreement until May 31, 2019. 5. To approve the Amendment and Restatement of Mgmt For For the Extreme Networks, Inc. 2014 Employee Stock Purchase Plan to increase the number of shares issuable under such plan. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Gary Ames Mgmt For For 1b. Election of Director: Sandra E. Bergeron Mgmt For For 1c. Election of Director: Deborah L. Bevier Mgmt For For 1d. Election of Director: Michel Combes Mgmt For For 1e. Election of Director: Michael L. Dreyer Mgmt For For 1f Election of Director: Alan J. Higginson Mgmt For For 1g. Election of Director: Peter S. Klein Mgmt For For 1h. Election of Director: Francois Locoh-Donou Mgmt For For 1i. Election of Director: John McAdam Mgmt For For 1j. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 934944465 -------------------------------------------------------------------------------------------------------------------------- Security: 30779N105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FMAO ISIN: US30779N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Briggs Mgmt For For Eugene N. Burkholder Mgmt For For Lars B. Eller Mgmt For For Steven A. Everhart Mgmt For For Jo Ellen Hornish Mgmt For For Jack C. Johnson Mgmt For For Marcia S. Latta Mgmt For For Steven J. Planson Mgmt For For Anthony J. Rupp Mgmt For For Kevin J. Sauder Mgmt For For Paul S. Siebenmorgen Mgmt For For K. Brad Stamm Mgmt For For 2. Nonbinding Auditor Ratification. An Mgmt For For advisory vote on the ratification of the Company's appointment of the independent registered public accounting firm, BKD, LLP. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934991515 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Caldwell Mgmt Withheld Against John Donofrio Mgmt Withheld Against Yuval Wasserman Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2019 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 934947978 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Coughlin Mgmt For For J. Scott Wolchko Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding stockholder advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935005783 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Andrews Mgmt For For 1.2 Election of Director: J. Jonathan Ayers Mgmt For For 1.3 Election of Director: James W. Ayers Mgmt For For 1.4 Election of Director: Agenia W. Clark Mgmt For For 1.5 Election of Director: James L. Exum Mgmt For For 1.6 Election of Director: Christopher T. Holmes Mgmt For For 1.7 Election of Director: Orrin H. Ingram Mgmt For For 1.8 Election of Director: Raja J. Jubran Mgmt For For 1.9 Election of Director: Emily J. Reynolds Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934896121 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To adopt the Agreement and Mgmt For For Plan of Merger, dated as of July 23, 2018, as it may be amended from time to time, by and among Synovus Financial Corp. ("Synovus"), Azalea Merger Sub Corp., a wholly-owned subsidiary of Synovus, and FCB Financial Holdings, Inc. ("FCB") and the transactions contemplated thereby. 2. Compensation Proposal: To approve, on a Mgmt Against Against non-binding, advisory basis, the compensation to be paid to FCB's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal: To approve the Mgmt For For adjournment of the FCB special meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934938690 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Patrick E. Miller Mgmt For For Richard R. Mudge Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- FENNEC PHARMACEUTICALS INC. Agenda Number: 935037639 -------------------------------------------------------------------------------------------------------------------------- Security: 31447P100 Meeting Type: Annual and Special Meeting Date: 18-Jun-2019 Ticker: FENC ISIN: CA31447P1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dr. Khalid Islam Mgmt For For Mr. Adrian Haigh Mgmt For For Mr. Chris A. Rallis Mgmt For For Mr. Marco Brughera Mgmt For For Mr. Rostislav Raykov Mgmt For For 2 Appointment of Haskell & White LLP as the Mgmt For For auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration. 3 To vote, on an advisory (non-binding) Mgmt For For basis, on executive compensation. 4 To vote, on an advisory (non-binding) Mgmt 1 Year For basis, on the frequency of advisory votes on executive compensation. 5 To consider and if deemed advisable, Mgmt Against Against approve, with or without modifications, the ordinary resolution approving the unallocated stock options under the Corporation's amended and restated stock option plan (the "Stock Option Plan"). 6 To consider, and if deemed advisable, Mgmt For For approve, with or without modifications, the ordinary resolution approving an amendment to the Stock Option Plan. 7 To consider and if deemed advisable, Mgmt For For approve, with or without modifications, the ordinary resolution approving the extension of certain outstanding options held by certain of the Corporation's officers and directors. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934960647 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Lorber Mgmt For For Marran H. Ogilvie Mgmt For For Andrew M. Ross Mgmt For For Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Advisory Vote on the compensation for named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935001874 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jeffrey L. Mgmt For For Edwards 1b. Election of Class II Director: Rory B. Mgmt For For Riggs 1c. Election of Class II Director: Roberto Mgmt For For Pedro Rosenkranz, Ph.D., M.B.A. 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY D & D BANCORP, INC. Agenda Number: 934949794 -------------------------------------------------------------------------------------------------------------------------- Security: 31609R100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FDBC ISIN: US31609R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian J. Cali Mgmt For For Patrick J. Dempsey Mgmt For For Daniel J. Santaniello Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To vote, on a non-binding, advisory basis, Mgmt For For the Company's executive compensation ("Say on Pay"). 4. To vote, on a non-binding, advisory basis, Mgmt 3 Years For regarding the frequency of voting on the compensation of the named executive officers of the Company ("Say on Frequency"). -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 934949213 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stacey Rauch Mgmt For For 1.2 Election of Director: Nicholas Daraviras Mgmt For For 1.3 Election of Director: Stephen Elker Mgmt For For 1.4 Election of Director: Brian Friedman Mgmt For For 1.5 Election of Director: Nicholas Shepherd Mgmt For For 1.6 Election of Director: Richard Stockinger Mgmt For For 1.7 Election of Director: Paul Twohig Mgmt For For 1.8 Election of Director: Sherrill Kaplan Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2019 fiscal year. 4. In their discretion, upon such other Mgmt Against Against business as may properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Agenda Number: 934846188 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Special Meeting Date: 16-Jul-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934976715 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ronald E. Mgmt For For F. Codd 1b. Election of Class III Director: Kevin R. Mgmt For For Mandia 1c. Election of Class III Director: Enrique Mgmt For For Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934870773 -------------------------------------------------------------------------------------------------------------------------- Security: 319850103 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: FBNK ISIN: US3198501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Agreement and Plan of Mgmt For For Merger, dated as of June 18, 2018, by and between First Connecticut Bancorp, Inc. ("First Connecticut") and People's United Financial, Inc. and the transactions contemplated thereby (the "merger proposal"). 2. The approval, on a non-binding, advisory Mgmt For For basis, of the compensation that certain executive officers of First Connecticut may receive that is based on or otherwise relates to the merger. 3. The approval of one or more adjournments of Mgmt For For the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt For For on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934943158 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony Mgmt For For Tucker S. Bridwell Mgmt For For David Copeland Mgmt For For Mike Denny Mgmt For For F. Scott Dueser Mgmt For For Murray Edwards Mgmt For For Ron Giddiens Mgmt For For Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Ross H. Smith, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. 4. Approval of Amendment to the Amended and Mgmt For For Restated Certificate of Formation to increase the number of common share authorized. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 935009945 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia M. Remch* Mgmt For For Joann E. Lee# Mgmt For For Kevin D. Padrick# Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 934861673 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 28-Aug-2018 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brakke Mgmt For For Max Briggs Mgmt For For Martha Corbett Mgmt For For Warren Fix Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Mitchell M. Rosenberg Mgmt For For Jacob Sonenshine Mgmt For For 2. To ratify the appointment of Vavrinek, Mgmt For For Trine, Day & Co. LLP as the Company's independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935010520 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max Briggs Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Elizabeth A. Pagliarini Mgmt For For Mitchell M. Rosenberg Mgmt For For Diane M. Rubin Mgmt For For Jacob Sonenshine Mgmt For For 2. To ratify the appointment of Vavrinek, Mgmt For For Trine, Day & Co. LLP as the Company's independent registered public accountants for the year ending December 31, 2019. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers for the year ended December 31, 2018. 4. To recommend, by a non-binding advisory Mgmt 3 Years For vote, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1.5 Election of Director: Denise A. Olsen Mgmt For For 1.6 Election of Director: John Rau Mgmt For For 1.7 Election of Director: L. Peter Sharpe Mgmt For For 1.8 Election of Director: W. Ed Tyler Mgmt For For 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935011902 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Daniel R. Feehan Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. 4. Approve the FirstCash, Inc. 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 934983013 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FIT ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Park Mgmt For For Eric N. Friedman Mgmt For For Laura J. Alber Mgmt For For Matthew Bromberg Mgmt For For Glenda Flanagan Mgmt For For Bradley Fluegel Mgmt For For Steven Murray Mgmt For For Christopher Paisley Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on a non-binding basis, of the Mgmt For For compensation paid by us to our named executive officers as disclosed in the proxy statement. 4. A stockholder proposal regarding simple Shr For Against majority voting. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935022208 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine III Mgmt For For 1c. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. Non-binding advisory vote, on whether the Mgmt Split 30% 1 Year 70% 3 Years Split frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 934988330 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt For For Rowan Trollope Mgmt For For David Welsh Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Mgmt For For Clarke 1.2 Election of Class III Director: Joseph W. Mgmt For For Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr Against For policy 6. Stockholder proposal to exclude the impact Shr Against For of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Agenda Number: 935022210 -------------------------------------------------------------------------------------------------------------------------- Security: 33938J106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: FLXN ISIN: US33938J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott A. Canute Mgmt For For Samuel D. Colella Mgmt Withheld Against Mark P. Stejbach Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 934959377 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Fung Mgmt Split 8% For 92% Against Split 1b. Election of Director: John M. Roth Mgmt Split 8% For 92% Against Split 1c. Election of Director: Thomas V. Taylor Mgmt Split 8% For 92% Against Split 1d. Election of Director: Rachel H. Lee Mgmt Split 8% For 92% Against Split 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2019 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Deese Mgmt For For 1b. Election of Director: Rhonda Gass Mgmt For For 1c. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1d. Election of Director: Margaret G. Lewis Mgmt For For 1e. Election of Director: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935001014 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: FLDM ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Clague Mgmt For For Samuel D. Colella Mgmt For For Stephen C. Linthwaite Mgmt For For 2. To approve our executive compensation Mgmt For For program for the year ended December 31, 2018, on an advisory (non-binding) basis. 3. To approve an amendment and restatement of Mgmt For For our 2011 Equity Incentive Plan to increase the shares reserved thereunder and to make certain other changes. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 934994989 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ruediger Adolf Mgmt For For James D. Carey Mgmt For For C. J. Harrington Mgmt For For 2. Ratification of the selection by the audit Mgmt For For committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FONAR CORPORATION Agenda Number: 934979862 -------------------------------------------------------------------------------------------------------------------------- Security: 344437405 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: FONR ISIN: US3444374058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Raymond V. Damadian Mgmt For For Claudette J. V. Chan Mgmt For For Robert J. Janoff Mgmt For For Charles N. O'Data Mgmt For For Ronald G. Lehman Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend, in an advisory vote, whether Mgmt 1 Year For the advisory stockholder vote to approve the compensation of the Company's named executive officers be taken every year, every two years or every three years. 4. To ratify the selection of Marcum LLP as Mgmt For For the Company's independent auditors for the fiscal year ending June 30, 2019. 5. In their discretion, the Proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Agenda Number: 934991387 -------------------------------------------------------------------------------------------------------------------------- Security: 34553D101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: FSCT ISIN: US34553D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mark Jensen Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future stockholder advisory votes on the compensation of our named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934966233 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lothar Maier Mgmt Against Against 1B. Election of Director: Kelley Steven-Waiss Mgmt For For 1C. Election of Director: Michael W. Zellner Mgmt Against Against 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2019. 4. Amendment and restatement of the Company's Mgmt For For 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934959707 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTERRA, INC. Agenda Number: 935006999 -------------------------------------------------------------------------------------------------------------------------- Security: 34960W106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FRTA ISIN: US34960W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clint McDonnough Mgmt For For John McPherson Mgmt For For Jacques Sarrazin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt For For Alan G. Spoon 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTRESS BIOTECH, INC. Agenda Number: 935020937 -------------------------------------------------------------------------------------------------------------------------- Security: 34960Q109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: FBIO ISIN: US34960Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lindsay A. Rosenwald MD Mgmt For For Michael S. Weiss Mgmt For For Jimmie Harvey, Jr., MD Mgmt For For Malcolm Hoenlein Mgmt Withheld Against Dov Klein, CPA Mgmt Withheld Against J. Jay Lobell Mgmt Withheld Against Eric K. Rowinsky, M.D. Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as Fortress Biotech, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of the Mgmt 3 Years For advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FORTY SEVEN, INC. Agenda Number: 935014782 -------------------------------------------------------------------------------------------------------------------------- Security: 34983P104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FTSV ISIN: US34983P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Henner, Ph.D. Mgmt For For Ravindra Majeti, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934962172 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Christopher Gaut Mgmt For For David C. Baldwin Mgmt For For Louis A. Raspino Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the Forum Energy Technologies, Mgmt For For Inc. Amended and Restated 2016 Stock and Incentive Plan. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For resolutions to approve executive compensation. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934955886 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934973618 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Belgya Mgmt For For 1b. Election of Director: William B. Chiasson Mgmt For For 1c. Election of Director: Kosta N. Kartsotis Mgmt For For 1d. Election of Director: Kevin B. Mansell Mgmt For For 1e. Election of Director: Diane L. Neal Mgmt For For 1f. Election of Director: Thomas M. Nealon Mgmt For For 1g. Election of Director: James E. Skinner Mgmt For For 1h. Election of Director: Gail B. Tifford Mgmt For For 1i. Election of Director: James M. Zimmerman Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 934988277 -------------------------------------------------------------------------------------------------------------------------- Security: 350392106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FBM ISIN: US3503921062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ruben Mgmt For For Mendoza 1b. Election of Class II Director: Chase Hagin Mgmt For For 1c. Election of Class II Director: Chad Lewis Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2018, as set forth in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935006937 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Lenehan Mgmt For For 1b. Election of Director: Douglas B. Hansen Mgmt For For 1c. Election of Director: John S. Moody Mgmt For For 1d. Election of Director: Marran H. Ogilvie Mgmt For For 1e. Election of Director: Paul E. Szurek Mgmt For For 1f. Election of Director: Charles L. Jemley Mgmt For For 1g. Election of Director: Eric S. Hirschhorn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934947839 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry L. Enterline Mgmt For For Tom Duncan Mgmt For For Jean Hlay Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2019 3. Approval, on an advisory basis, of the Mgmt For For resolution approving the compensation of our named executive officers 4. Approval of performance goals, for purposes Mgmt For For of complying with the requirements of Internal Revenue Code Section 162(m) -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 934916024 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Clayton M. Christensen Mgmt For For Michael Fung Mgmt For For Dennis G. Heiner Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For E. Kay Stepp Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2019. 4. Approve the Franklin Covey Co. 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934945760 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Renee J. Peterson Mgmt For For 1b. Election of Director: Jennifer L. Sherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approve a proposed amendment to the Mgmt For For Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws. 4. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 934867980 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher B. Harned Mgmt For For Robert C. King Mgmt For For Daryl G. Brewster Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FRONT DOOR, INC. Agenda Number: 934964924 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter L. Cella Mgmt For For 1.2 Election of Director: Liane J. Pelletier Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 5. The approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934981893 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For H.W. Shad III Mgmt For For Martin E. Stein, Jr. Mgmt For For William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt For For 2. Ratification of the audit committee's Mgmt For For selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the Mgmt For For compensation of FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 934985992 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted A. Leech Mgmt For For Marina Cofer-Wildsmith Mgmt For For Mark H. Tueffers Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of FS Bancorp, Inc.'s named executive officers. 3. Advisory (non-binding) vote on whether Mgmt 1 Year For future advisory votes on executive compensation should be held every one, two, or three years. 4. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935025127 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gino Dellomo Mgmt For For Michael Lunsford Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019 3. Approve the Funko, Inc. 2019 Incentive Mgmt Against Against Award Plan -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935021446 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Proposal to approve amendment to our 2015 Mgmt For For Long-Term Incentive Plan. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935014489 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth A. Rudnick, M.D. Mgmt Withheld Against F. N. Eshelman, Pharm.D Mgmt For For Sir Andrew Witty Mgmt Withheld Against 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of future stockholder advisory votes to approve executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GAIA, INC. Agenda Number: 934945049 -------------------------------------------------------------------------------------------------------------------------- Security: 36269P104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GAIA ISIN: US36269P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jirka Rysavy Mgmt For For Kristin Frank Mgmt For For Chris Jaeb Mgmt For For David Maisel Mgmt For For Keyur Patel Mgmt Withheld Against Dae Mellencamp Mgmt For For Paul Sutherland Mgmt For For 2. Approval of the Gaia, Inc. 2019 Long-Term Mgmt Against Against Incentive Plan 3. Approval of the Gaia, Inc. 2019 Employee Mgmt For For Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935005199 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin L. Artzt Mgmt For For Raymond C. Avansino, Jr Mgmt Withheld Against Leslie B. Daniels Mgmt For For Mario J. Gabelli Mgmt For For Eugene R. McGrath Mgmt Withheld Against Robert S. Prather, Jr. Mgmt For For Elisa M. Wilson Mgmt For For 2. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt Against Against III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Vicente Mgmt For For Reynal 1b. Election of Class II director: John Mgmt For For Humphrey 1c. Election of Class II director: Joshua T. Mgmt For For Weisenbeck 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934988443 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter E. Bisson Mgmt For For 1b. Election of Director: Richard J. Bressler Mgmt For For 1c. Election of Director: Raul E. Cesan Mgmt For For 1d. Election of Director: Karen E. Dykstra Mgmt For For 1e. Election of Director: Anne Sutherland Fuchs Mgmt For For 1f. Election of Director: William O. Grabe Mgmt For For 1g. Election of Director: Eugene A. Hall Mgmt For For 1h. Election of Director: Stephen G. Pagliuca Mgmt For For 1i. Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 934986095 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Calhoun Mgmt For For 1B. Election of Director: James W. Ireland, III Mgmt For For 1C. Election of Director: Ivo Jurek Mgmt For For 1D. Election of Director: Julia C. Kahr Mgmt For For 1E. Election of Director: Terry Klebe Mgmt For For 1F. Election of Director: Stephanie K. Mains Mgmt For For 1G. Election of Director: John Plant Mgmt For For 1H. Election of Director: Neil P. Simpkins Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes to approve the Company's named executive officer compensation. 4. To approve, on an advisory basis, the Mgmt For For Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 5. To approve the Directors' Remuneration Mgmt For For Policy in accordance with the requirements of the U.K. Companies Act 2006. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. 7. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 8. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. 9. To authorize the Board of Directors, in Mgmt For For accordance with section 551 of the U.K. Companies Act 2006, to exercise all the powers of the Company to allot deferred shares in the Company (the "Deferred Shares") up to an aggregate nominal amount equal to the amount standing to the credit of the Company's merger reserve. 10. To authorize, conditional on proposal 9 Mgmt For For above being passed, the Board of Directors to capitalize a sum not exceeding the amount standing to the credit of the Company's merger reserve, and to apply such sum in paying up in full the Deferred Shares and to allot such number of Deferred Shares as shall have an aggregate nominal value equal to such amount. 11. To approve the reduction of the share Mgmt For For capital of the Company by cancelling and extinguishing all of the Deferred Shares. 12. To approve the cancellation of the balance Mgmt For For standing to the credit of the Company's share premium account. 13. To approve an amendment to the Company's Mgmt Against Against Articles of Association to allow for general meetings to be held virtually. 14. To authorize the Company and its Mgmt For For subsidiaries, in accordance with the U.K. Companies Act 2006, to make political donations and expenditures. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934953870 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip J. Mason - Mgmt For For Class II 1.2 Election of Director: Elizabeth Mora - Mgmt For For Class II 1.3 Election of Director: Clay H. Kiefaber - Mgmt For For Class II 1.4 Election of Director: Ronald C. Cambre - Mgmt For For Class III 1.5 Election of Director: Gerald G. Colella - Mgmt For For Class III 1.6 Election of Director: James F. Kirsch - Mgmt For For Class III 1.7 Election of Director: Marran H. Ogilvie - Mgmt For For Class III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 934928067 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John G. Coburn Mgmt For For 2. Ratification of Independent registered Mgmt For For Public accounting firm - Moore Stephens Lovelace, P.A. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935014403 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Bowlin Mgmt Withheld Against Aaron P. Jagdfeld Mgmt For For Andrew G. Lampereur Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Approval of the Generac Holdings Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 934894292 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: GFN ISIN: US3698221013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director: William Mgmt Against Against Baribault 1.2 Election of Class C Director: Larry Mgmt Against Against Tashjian 1.3 Election of Class C Director: Ronald Mgmt For For Valenta 2. Ratification of the selection of Crowe LLP Mgmt For For as our independent auditors for the fiscal year ending June 30, 2019. 3. Approve an amendment to the Company's Mgmt For For bylaws that would result in the courts located within the State of Delaware serving as the exclusive forum for the adjudication of certain legal actions involving the Company. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: Oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Agenda Number: 935001583 -------------------------------------------------------------------------------------------------------------------------- Security: 37185X106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GEN ISIN: US37185X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Hartman Mgmt For For James V. McKeon Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Agenda Number: 934993456 -------------------------------------------------------------------------------------------------------------------------- Security: 372309104 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: GNMK ISIN: US3723091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lisa M. Giles Mgmt For For 1.2 Election of Director: Michael S. Kagnoff Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935022551 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly J. Popovits Mgmt For For Felix J. Baker, Ph.D. Mgmt Withheld Against Julian C. Baker Mgmt Withheld Against Fred E. Cohen, M.D. Mgmt Withheld Against B.P. Flannelly, Pharm.D Mgmt For For Henry J. Fuchs, M.D. Mgmt For For Ginger L. Graham Mgmt For For Geoffrey M. Parker Mgmt For For 2. To vote on the approval of our Amended and Mgmt For For Restated 2005 Stock Incentive Plan that includes an increase in the number of shares available for issuance under the plan by 500,000 shares, a change in the automatic equity grants to outside directors, and the addition of certain other best practice plan provisions. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 5. To approve a stockholder proposal Shr For Against concerning simple majority voting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935001280 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Castaing Mgmt For For Sophie Desormiere Mgmt For For Phillip Eyler Mgmt For For Maurice Gunderson Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Byron Shaw Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2019. 3. Advisory (non-binding) approval of the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 934976462 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary W. Bawel Mgmt For For J. David Lett Mgmt For For Lee A. Mitchell Mgmt For For Thomas W. Seger Mgmt For For 2. The approval and adoption of the German Mgmt For For American Bancorp, Inc. 2019 Employee Stock Purchase Plan 3. The approval and adoption of the German Mgmt For For American Bancorp, Inc. 2019 Long-Term Equity Incentive Plan 4. The approval, on an advisory basis, of the Mgmt For For appointment of Crowe LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 935003347 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GERN ISIN: US3741631036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn C. Bir Mgmt For For Elizabeth G. O'Farrell Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of the Company's Common Stock from 300,000,000 to 450,000,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying Proxy Statement. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934949403 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Dallas I. Herron Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935002307 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Foley Mgmt Withheld Against David F. Hoffmeister Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935018867 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Love, M.D. Mgmt For For Glenn Pierce, M.D Ph.D. Mgmt For For Dawn Svoronos Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934970129 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicki L. Avril Mgmt For For 1b. Election of Director: Donald L. Marsh, Jr. Mgmt For For 1c. Election of Director: Bradford T. Ray Mgmt For For 1d. Election of Director: John H. Walker Mgmt For For 1e. Election of Director: John J. Wasz Mgmt For For 1f. Election of Director: Martin E. Welch, III Mgmt For For 1g. Election of Director: Ronald C. Whitaker Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935020305 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: GBLI ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Saul A. Fox Mgmt For For 1b Election of Director: Joseph W. Brown Mgmt For For 1c Election of Director: Seth J. Gersch Mgmt For For 1d Election of Director: John H. Howes Mgmt For For 1e Election of Director: Jason B. Hurwitz Mgmt For For 1f Election of Director: Bruce R. Lederman Mgmt For For 1g Election of Director: Cynthia Y. Valko Mgmt For For 1h Election of Director: James D. Wehr Mgmt For For 2. Matters concerning Global Indemnity Mgmt For For Reinsurance Company, Ltd. and to authorize Global Indemnity Limited to vote, as proxy on such matters. 2a1 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Stephen Green 2a2 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Terrence Power 2a3 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Cynthia Y. Valko 2a4 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau 2a5 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Grainne Richmond 2b To ratify the appointment of Ernst & Young, Mgmt For For Ltd., Hamilton, Bermuda as the independent auditor for Global Indemnity Reinsurance Company, Ltd. for 2019. 3. To ratify the appointment of Global Mgmt For For Indemnity Limited's independent auditors and to authorize our Board of Directors through its Audit Committee to determine its fees. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934943615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Mitchell L. Mgmt For For Hollin 1B Election of Class I Director: Ruth Ann Mgmt For For Marshall 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2018. 3. To ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBAL WATER RESOURCES INC. Agenda Number: 934961271 -------------------------------------------------------------------------------------------------------------------------- Security: 379463102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GWRS ISIN: US3794631024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Levine Mgmt For For Richard M. Alexander Mgmt For For David C. Tedesco Mgmt For For Ron L. Fleming Mgmt For For Debra G. Coy Mgmt For For Brett Huckelbridge Mgmt For For David Rousseau Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt For For 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the Mgmt 1 Year For frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935003412 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Niccolo M. de Masi Mgmt For For Greg Brandeau Mgmt Withheld Against Gabrielle Toledano Mgmt For For 2. Approval of an amendment and restatement of Mgmt For For Glu's 2007 Equity Incentive Plan. 3. An advisory vote to approve the Mgmt For For compensation paid to Glu's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Agenda Number: 934983760 -------------------------------------------------------------------------------------------------------------------------- Security: 38000Q102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: GLYC ISIN: US38000Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott Jackson Mgmt For For Scott Koenig M.D., Ph.D Mgmt Withheld Against 2 To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of GlycoMimetics, Inc. for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 934876799 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: John J. Gavin Mgmt For For 1b. Election of director: Ronald R. Ross Mgmt For For 1c. Election of director: J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935001557 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Donahue Mgmt For For Charles J. Robel Mgmt For For Scott W. Wagner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935003715 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Crandall Mgmt Withheld Against Christopher D. Payne Mgmt For For Charles C. Townsend Mgmt For For 2. Advisory vote approving executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935015847 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill M. Conrad Mgmt For For Jason D. Reid Mgmt For For Alex G. Morrison Mgmt For For Kimberly C. Perry Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify Plante Moran PLLC as independent Mgmt For For registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935007282 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GDEN ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Blake L. Sartini Mgmt For For Lyle A. Berman Mgmt For For Ann Dozier Mgmt For For Mark A. Lipparelli Mgmt For For Anthony A. Marnell III Mgmt For For Robert L. Miodunski Mgmt For For Terrence L. Wright Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To conduct a non-binding advisory vote on Mgmt 1 Year For the frequency of holding future non-binding advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 934998343 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt Withheld Against Peter Gotcher Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOSSAMER BIO, INC. Agenda Number: 935010962 -------------------------------------------------------------------------------------------------------------------------- Security: 38341P102 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: GOSS ISIN: US38341P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheila Gujrathi, M.D. Mgmt For For Kristina Burow Mgmt For For Thomas Daniel, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 934853501 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tamar Elkeles Mgmt For For 1B Election of Director: Marshall S. Geller Mgmt For For 1C Election of Director: Scott N. Greenberg Mgmt For For 1D Election of Director: Steven E. Koonin Mgmt For For 1E Election of Director: Jacques Manardo Mgmt For For 1F Election of Director: Richard C. Pfenniger Mgmt For For 1G Election of Director: Samuel D. Robinson Mgmt Against Against 1H Election of Director: Miriam H. Strouse Mgmt For For 2 To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3 Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935012726 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935005163 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claes G. Bjork Mgmt For For 1b. Election of Director: Patricia D. Galloway Mgmt For For 1c. Election of Director: Alan P. Krusi Mgmt For For 1d. Election of Director: Jeffrey J. Lyash Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 934965837 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: GPMT ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tanuja M. Dehne Mgmt For For 1b. Election of Director: Martin A. Kamarck Mgmt For For 1c. Election of Director: Stephen G. Kasnet Mgmt For For 1d. Election of Director: William Roth Mgmt For For 1e. Election of Director: W. Reid Sanders Mgmt For For 1f. Election of Director: Thomas E. Siering Mgmt For For 1g. Election of Director: John A. Taylor Mgmt For For 1h. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For David D. Campbell Mgmt For For Robert A. Hagemann Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934918814 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Spies Mgmt For For Kenneth Karels Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- GREEN BANCORP INC. Agenda Number: 934889520 -------------------------------------------------------------------------------------------------------------------------- Security: 39260X100 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: GNBC ISIN: US39260X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Green Merger Proposal: Approval of the Mgmt For For Agreement and Plan of Reorganization, dated July 23, 2018, by and among Veritex Holdings, Inc. ("Veritex"), MustMS, Inc., a wholly owned subsidiary of Veritex, and Green Bancorp, Inc. 2. Adjournment: Approval of the adjournment of Mgmt For For the Green Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Green merger proposal. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 934978442 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934987162 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kenneth C. Aldrich Mgmt For For 1B Election of Director: J. Chris Brewster Mgmt For For 1C Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D Election of Director: Rajeev V. Date Mgmt For For 1E Election of Director: Saturnino "Nino" Mgmt For For Fanlo 1F Election of Director: William I. Jacobs Mgmt For For 1G Election of Director: George T. Shaheen Mgmt For For 1H Election of Director: Steven W. Streit Mgmt For For 2 Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2019. 3 Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 934882829 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Meeting Date: 03-Nov-2018 Ticker: GCBC ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles H. Schaefer Mgmt For For Jay P. Cahalan Mgmt For For Michelle M Plummer, CPA Mgmt For For 2. The ratification of the appointment of Mgmt For For Bonadio & Co, LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2019. 3. To consider and approve a non-binding Mgmt For For advisory resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934962235 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. Greenhill Mgmt For For Scott L. Bok Mgmt For For Steven F. Goldstone Mgmt For For Meryl D. Hartzband Mgmt For For Stephen L. Key Mgmt For For John D. Liu Mgmt For For Karen P. Robards Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Shareholder Proposal: Directors to be Shr For Elected by Majority Vote. 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019. 5. Approve 2019 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREIF INC. Agenda Number: 934919652 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For John F. Finn Mgmt For For Michael J. Gasser Mgmt For For Daniel J. Gunsett Mgmt Withheld Against Judith D. Hook Mgmt For For John W. McNamara Mgmt For For Peter G. Watson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 934913864 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis J. Grabowsky Mgmt For For Robert F. Mehmel Mgmt For For Cheryl L. Turnbull Mgmt For For William H. Waldorf Mgmt For For 2. Approval of the resolution approving the Mgmt For For compensation of our executive officers as disclosed in the Proxy Statement. 3. Ratification of the selection by our audit Mgmt For For committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Agenda Number: 935018829 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GRTS ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Allen Mgmt For For Judith Li Mgmt Withheld Against 2. The ratification of the selection, by the Mgmt For For audit committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935015582 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Joseph Levin Mgmt Withheld Against Deborah Wahl Mgmt For For Rich Williams Mgmt For For Ann Ziegler Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To conduct an advisory vote to approve our Mgmt For For named executive officer compensation. 4. To approve an amendment to the Groupon, Mgmt Against Against Inc. 2011 Incentive Plan, as amended, to, among other items, increase the number of authorized shares thereunder. 5. To approve an amendment to the Groupon, Mgmt For For Inc. 2012 Employee Stock Purchase Plan, as amended, to, among other items, increase the number of shares available for purchase thereunder. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934978985 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Fisher Mgmt Split 88% For 12% Withheld Split David Habiger Mgmt Split 88% For 12% Withheld Split Linda Johnson Rice Mgmt Split 90% For 10% Withheld Split 2. Ratification of the appointment of Crowe Mgmt For For LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an Amendment to the Grubhub Mgmt For For Inc. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Agenda Number: 935019009 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: GTT ISIN: US3623931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Calder, Jr. Mgmt For For H. Brian Thompson Mgmt For For S. Joseph Bruno Mgmt For For Rhodric C. Hackman Mgmt For For Howard E. Janzen Mgmt For For Nick Adamo Mgmt For For Theodore B. Smith, III Mgmt For For Elizabeth Satin Mgmt For For Julius Erving Mgmt For For Benjamin Stein Mgmt For For 2. The Proposal to approve the non-binding Mgmt For For advisory resolution relating to the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For CohnReznick LLP as our independent registered public accounting firm for current fiscal year ending December 31, 2019. 4. The Proposal to recommend, by non-binding Mgmt 1 Year For advisory vote, the frequency of the shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GTX, INC. Agenda Number: 935031788 -------------------------------------------------------------------------------------------------------------------------- Security: 40052B207 Meeting Type: Special Meeting Date: 05-Jun-2019 Ticker: GTXI ISIN: US40052B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For and Reorganization, by and among GTx, Grizzly Merger Sub, Inc. and Oncternal Therapeutics, Inc. ("Oncternal"), a copy of which is attached as Annex A to the proxy statement/prospectus/information statement (the "Merger Agreement"), and transactions contemplated thereby, including the merger ("Merger"), the issuance of shares of GTx's common stock to Oncternal's stockholders pursuant to the terms of the Merger Agreement and the change of control resulting from the Merger. 2. To approve a series of alternate amendments Mgmt For For to GTx's Restated Certificate of Incorporation to effect, at the option of the Board of Directors of GTx, a reverse stock split of GTx's common stock, at a reverse stock split ratio ranging from one- for-six (1:6) and one-for-eight (1:8), inclusive, as more specifically described in the accompanying proxy statement/prospectus/information statement, in the form attached as Annex D to the proxy statement/prospectus/information statement. 3. To approve an amendment to the restated Mgmt For For certificate of incorporation of GTx to change the corporate name of GTx from "GTx, Inc." to "Oncternal Therapeutics, Inc." in the form attached as Annex E to the proxy statement/prospectus/information statement. 4. To approve the adoption of the GTx, Inc. Mgmt Against Against 2019 Incentive Award Plan in the form attached as Annex F to the proxy statement/prospectus/ information statement. 5. To approve, on a nonbinding, advisory Mgmt For For basis, the compensation that will be paid or may become payable to GTx's named executive officers in connection with the Merger. 6. To approve the adjournment of the GTx Mgmt Against Against special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 or 2. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934870038 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: GBNK ISIN: US40075T6073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Reorganization dated as of May 22, 2018 by and between Independent Bank Group, Inc. (Independent) and Guaranty Bancorp (Guaranty) as such agreement may be amended, supplemented or modified from time to time, pursuant to which Guaranty will merge with and into Independent (the Guaranty merger proposal). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that certain executive officers of Guaranty may receive in connection with the merger of Guaranty with and into Independent pursuant to existing agreements or arrangements with Guaranty. 3. Approval of the adjournment of the Guaranty Mgmt For For special meeting to a later date or dates, if the board of directors of Guaranty determines such an adjournment is necessary or appropriate, to permit solicitation of additional proxies in favor of the Guaranty merger proposal. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935011293 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Aaref Hilaly Mgmt For For 1B. Election of Class I Director: Stanley Mgmt For For Meresman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934897426 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Peter Gassner Mgmt Split 98% For 2% Against Split 1.2 Election of Class I Director: Paul Lavin Mgmt Split 98% For 2% Against Split 1.3 Election of Class I Director: Marcus S. Ryu Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Split 75% For 25% Against Split compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider a stockholder proposal, if Shr For Against properly presented at the annual meeting, to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934958248 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Engquist Mgmt For For Bradley W. Barber Mgmt For For Paul N. Arnold Mgmt For For Gary W. Bagley Mgmt For For Bruce C. Bruckmann Mgmt Withheld Against Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt Withheld Against John T. Sawyer Mgmt Withheld Against 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934929033 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 04-Apr-2019 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Owens Mgmt For For Dante C. Parrini Mgmt For For John C. van Roden, Jr. Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers disclosed in the proxy statement. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934845922 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine M. Burzik Mgmt For For Ronald G. Gelbman Mgmt For For Richard J. Meelia* Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 30, 2019. 4. Amendments to the Company's Restated Mgmt For For Articles of Organization and By-Laws to reduce certain super-majority voting requirements to a majority voting standard. 5. Shareholder proposal to elect each director Shr For Against annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 934943552 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Henderson Mgmt For For Connie L. Matsui Mgmt For For Helen I. Torley Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase our authorized number of shares of common stock from 200,000,000 to 300,000,000. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 934958046 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Paul D. Furlow Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Roger F. Rankin Mgmt For For Thomas T. Rankin Mgmt For For James A. Ratner Mgmt For For Gregory H. Trepp Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 934859438 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik R. Hirsch Mgmt For For Leslie F. Varon Mgmt For For 2. To approve our Employee Share Purchase Mgmt For For Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson Mgmt For For 1e. Election of Director: Franck J. Moison Mgmt For For 1f. Election of Director: Robert F. Moran Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934981312 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Ahn Mgmt For For 1b. Election of Director: Kiho Choi Mgmt For For 1c. Election of Director: Christie K. Chu Mgmt For For 1d. Election of Director: Harry H. Chung Mgmt For For 1e. Election of Director: Scott R. Diehl Mgmt For For 1f. Election of Director: Bonita I. Lee Mgmt For For 1g. Election of Director: David L. Rosenblum Mgmt For For 1h. Election of Director: Thomas J. Williams Mgmt For For 1i. Election of Director: Michael M. Yang Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 934958161 -------------------------------------------------------------------------------------------------------------------------- Security: 41165F101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HONE ISIN: US41165F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph F. Barry Mgmt For For James W. Blake Mgmt For For Timothy R. Lynch Mgmt Withheld Against Damian W. Wilmot Mgmt For For 2. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934942221 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: J.F. Earl Mgmt For For 1B Election of Director: K.G. Eddy Mgmt For For 1C Election of Director: D.C. Everitt Mgmt For For 1D Election of Director: F.N. Grasberger III Mgmt For For 1E Election of Director: C.I. Haznedar Mgmt For For 1F Election of Director: M. Longhi Mgmt For For 1G Election of Director: E.M. Purvis, Jr. Mgmt For For 1H Election of Director: P.C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2019. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 934852991 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John S. McKeon Mgmt For For Patrick H. Hawkins Mgmt For For James A. Faulconbridge Mgmt For For Duane M. Jergenson Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For 2. To approve an amendment to the Hawkins, Mgmt For For Inc. Employee Stock Purchase Plan. 3. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 935008335 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HCHC ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip A. Falcone Mgmt For For 1.2 Election of Director: Wayne Barr, Jr. Mgmt Against Against 1.3 Election of Director: Warren H. Gfeller Mgmt For For 1.4 Election of Director: Lee S. Hillman Mgmt For For 1.5 Election of Director: Robert V. Leffler, Mgmt Against Against Jr. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers ("Say on Pay Vote"). 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, whether the Say on Pay Vote should be held every one, two or three years. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Agenda Number: 935007686 -------------------------------------------------------------------------------------------------------------------------- Security: 42225K106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: HIIQ ISIN: US42225K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul E. Avery Mgmt For For Anthony J. Barkett Mgmt For For Ellen M. Duffield Mgmt For For John A. Fichthorn Mgmt For For Paul G. Gabos Mgmt For For Robert S. Murley Mgmt For For Peggy B. Scott Mgmt For For Gavin D. Southwell Mgmt For For 2. Approval of, on an advisory basis, named Mgmt For For executive officer compensation. 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Wahl Mgmt For For John M. Briggs Mgmt For For Robert L. Frome Mgmt For For Robert J. Moss Mgmt For For Dino D. Ottaviano Mgmt For For Michael E. McBryan Mgmt For For Diane S. Casey Mgmt For For John J. McFadden Mgmt For For Jude Visconto Mgmt For For Daniela Castagnino Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935028414 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D Neeleman M.D. Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2019 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934984611 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thompson S. Dent Mgmt For For William W. Stead, M.D. Mgmt For For Deborah Taylor Tate Mgmt For For 2. To ratify the appointment of Ernst and Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934972248 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For T. Hira Mgmt For For M. Sullivan Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 934986627 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ted Crumley Mgmt For For 1b. Election of Class III Director: Terry V. Mgmt For For Rogers 1c. Election of Class III Director: Charles B. Mgmt For For Stanley 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. Approval of amendments to and restatement Mgmt For For of our Hecla Mining Company 2010 Stock Incentive Plan 5. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to remove certain 80% supermajority voting provisions. 6. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders in certain circumstances. 7. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to declassify our Board of Directors and provide for annual election of directors. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935005290 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Clare M. Chapman Mgmt For For Gary E. Knell Mgmt For For Lyle Logan Mgmt For For Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934856507 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 22-Aug-2018 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary B. Abromovitz Mgmt For For 1B. Election of Director: Krista L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: William F. Susetka Mgmt For For 1I. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To approve the Helen of Troy Limited 2018 Mgmt For For Stock Incentive Plan. 4. To approve the Helen of Troy Limited 2018 Mgmt For For Employee Stock Purchase Plan. 5. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2019 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 935033655 -------------------------------------------------------------------------------------------------------------------------- Security: 42328V504 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: HSDT ISIN: US42328V5049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Philippe Deschamps Mgmt For For Dane C. Andreeff Mgmt For For Thomas E. Griffin Mgmt For For Huaizheng Peng Mgmt For For Edward M. Straw Mgmt For For Mitchell E. Tyler Mgmt For For Blane Walter Mgmt For For 2 Appointment of BDO USA, LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 934986754 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Sokol Mgmt For For Ernesto Vargas Guajardo Mgmt For For Eric Zinterhofer Mgmt Withheld Against 2. The ratification of the appointment by the Mgmt For For Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. The approval of the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt Against Against 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt Against Against 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934958022 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert L. Henkel Mgmt For For 1b. Election of Director: Lawrence H. Silber Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Patrick D. Campbell Mgmt For For 1e. Election of Director: Nicholas F. Graziano Mgmt For For 1f. Election of Director: Jean K. Holley Mgmt For For 1g. Election of Director: Jacob M. Katz Mgmt For For 1h. Election of Director: Michael A. Kelly Mgmt For For 1i. Election of Director: Courtney Mather Mgmt Against Against 1j. Election of Director: Louis J. Pastor Mgmt For For 1k. Election of Director: Mary Pat Salomone Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 934994078 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.M. Biagini-Komas Mgmt For For Frank G. Bisceglia Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Steven L. Hallgrimson Mgmt For For Walter T. Kaczmarek Mgmt For For Robert T. Moles Mgmt For For Laura Roden Mgmt For For Ranson W. Webster Mgmt For For Keith A. Wilton Mgmt For For 2. Advisory proposal on executive Mgmt For For compensation. 3. Amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934987136 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt For For Steven Martindale Mgmt For For James Masiello Mgmt Withheld Against Nicholas Pappas Mgmt Withheld Against Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt Withheld Against 2. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934949871 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Recatto Mgmt For For Charles E. Schalliol Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2018, as disclosed in the Proxy Statement for the annual meeting. 4. To approve the adoption of the 2019 Mgmt For For Incentive Award Plan. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 26,000,000 shares to 31,000,000 shares. 6. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934870507 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 08-Oct-2018 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Douglas D. French Mgmt For For John R. Hoke III Mgmt For For Heidi J. Manheimer Mgmt For For 2. Proposal to approve the Amendment to our Mgmt For For Articles of Incorporation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935021232 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kevin Tang Mgmt Against Against 1B Election of Director: Barry Quart, Pharm.D. Mgmt For For 1C Election of Director: Craig Johnson Mgmt For For 1D Election of Director: John Poyhonen Mgmt For For 1E Election of Director: Christian Waage Mgmt For For 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation paid to the Company's Named Executive Officers during the year ended December 31, 2018. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve compensation paid to the Company's Named Executive Officers. 5. To amend the Company's 2007 Amended and Mgmt For For Restated Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 18,800,000 to 25,800,000. 6. To amend the Company's 1997 Employee Stock Mgmt For For Purchase Plan, as amended to increase the number of shares of common stock authorized for issuance thereunder from 475,000 to 775,000. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 934969708 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Charter and Mgmt For For our Bylaws to declassify our Board of Directors. 2. DIRECTOR Mark F. Furlong Mgmt For For 3. To amend and restate our Stock Plan to add Mgmt For For a non-employee director compensation limit and expand the types of awards available for grant thereunder. 4. To ratify the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting firm. 5. To approve our executive compensation in a Mgmt For For non-binding advisory vote. 6. To recommend, in a non-binding advisory Mgmt 1 Year For vote, the frequency, in years, we should hold an advisory stockholder vote on executive compensation. 7. To obtain your preference, in a non-binding Mgmt Against Against advisory vote, that our proxyholders should consider other unanticipated business that may be in the interest of our stockholders, and vote accordingly if such business properly comes before the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt Against Against 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934916480 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For Joy M. Greenway* Mgmt For For F. Joseph Loughrey* Mgmt For For Daniel C. Hillenbrand** Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934836036 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte J. Anderson Mgmt Withheld Against Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For W. Joris Brinkerhoff Mgmt Withheld Against J. Taylor Crandall Mgmt Withheld Against Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt Withheld Against Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For W. Robert Nichols, III Mgmt Withheld Against C. Clifton Robinson Mgmt For For Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Robert C. Taylor, Jr. Mgmt Withheld Against Carl B. Webb Mgmt For For Alan B. White Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934959860 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2019 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934947637 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard M. Berger, Esq. Mgmt For For Kevin W. Gaughen, Esq. Mgmt For For Julio R. Hernando, Esq Mgmt For For Robert K. Sheridan, Esq Mgmt For For Ronald D. Falcione Mgmt For For 2. To elect Jacqueline M. Youngworth as the Mgmt For For Clerk of the Bank, to hold office until the 2020 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's Mgmt For For named executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 1 Year For of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934978113 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: William F. Mgmt For For Miller III 1b. Election of Class II Director: Ellen A. Mgmt For For Rudnick 1c. Election of Class II Director: Richard H. Mgmt For For Stowe 1d. Election of Class II Director: Cora M. Mgmt For For Tellez 2. Advisory approval of the Company's 2018 Mgmt For For executive compensation. 3. Approval of the HMS Holdings Corp. 2019 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934955898 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K.W. Jones Mgmt For For 1b. Election of Director: Jeffrey D. Lorenger Mgmt For For 1c. Election of Director: Larry B. Porcellato Mgmt For For 1d. Election of Director: Abbie J. Smith Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Corporation's independent registered public accountant for fiscal year ending December 28, 2019. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934921443 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934938626 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For C. Randall Sims Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt Withheld Against Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Approval of an amendment to the Company's Mgmt For For Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. 4. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 934886079 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 26-Nov-2018 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney A. Biesecker Mgmt Withheld Against Robert G. Dinsmore, Jr. Mgmt For For Richard T. Williams Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. An advisory (non-binding) vote as to Mgmt 1 Year For whether future say on pay votes should be held every year, every two years or every three years. 4. The approval of an amendment to the Mgmt For For HomeTrust Bancshares, Inc. Tax Benefits Preservation Plan in order to extend the plan's final expiration date to August 21, 2021. 5. The ratification of the appointment of Mgmt For For Dixon Hughes Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935004375 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FIXX ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cameron Wheeler, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 935025230 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Toms, Jr. Mgmt For For W Christopher Beeler Jr Mgmt For For Paulette Garafalo Mgmt For For John L. Gregory, III Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For Henry G. Williamson, Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934988544 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Grey Mgmt For For 1b. Election of Class II Director: Jeff Mgmt For For Himawan, Ph.D. 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of an increase in the authorized Mgmt For For share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. 6. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. 7. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. 8. Approval of motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. 9. Approval of a change of name of our Company Mgmt For For to Horizon Therapeutics Public Limited Company. 10. Approval of the Amended and Restated 2014 Mgmt For For Equity Incentive Plan. 11. Approval of the Amended and Restated 2014 Mgmt For For Non-Employee Equity Plan. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HORTONWORKS, INC. Agenda Number: 934909396 -------------------------------------------------------------------------------------------------------------------------- Security: 440894103 Meeting Type: Special Meeting Date: 28-Dec-2018 Ticker: HDP ISIN: US4408941031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For and Reorganization, dated as of October 3, 2018 (which we refer to as the merger agreement),by and among Hortonworks, Cloudera, Inc. and Surf Merger Corporation, and approve the transactions contemplated by the merger agreement. 2. To approve the adjournment of the Mgmt For For Hortonworks special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and approve the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934970131 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HMHC ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Allen Mgmt For For L. Gordon Crovitz Mgmt For For Jean S. Desravines Mgmt For For Lawrence K. Fish Mgmt For For Jill A. Greenthal Mgmt For For John F. Killian Mgmt For For John J. Lynch, Jr. Mgmt For For John R. McKernan, Jr. Mgmt For For E. Rogers Novak, Jr. Mgmt For For Tracey D. Weber Mgmt For For 2. Advisory Approval of Compensation of Named Mgmt For For Executive Officers 3. Ratification of Appointment of the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934862536 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Adelson Mgmt For For David A. Preiser Mgmt For For Robert A. Schriesheim Mgmt For For Hideto Nishitani Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 934925059 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: HOV ISIN: US4424872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ara K. Hovnanian Mgmt For For 1b. Election of Director: Robert B. Coutts Mgmt For For 1c. Election of Director: Edward A. Kangas Mgmt For For 1d. Election of Director: Joseph A. Marengi Mgmt For For 1e. Election of Director: Vincent Pagano Jr. Mgmt For For 1f. Election of Director: Robin S. Sellers Mgmt For For 1g. Election of Director: J. Larry Sorsby Mgmt For For 1h. Election of Director: Stephen D. Weinroth Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of the 2012 Hovnanian Enterprises, Mgmt For For Inc. Amended and Restated Stock Incentive Plan. 4. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 5. Approval and adoption of amendments to our Mgmt For For Restated Certificate of Incorporation to effect a reverse stock split and a corresponding decrease in authorized shares at any time on or prior to August 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 934981564 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HBMD ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Gary Dorsch Mgmt For For Michael B. High Mgmt For For Paul I. Latta, Jr. Mgmt Withheld Against Robert W. Smith, Jr. Mgmt Withheld Against Donna Hill Staton Mgmt Withheld Against 2. To approve the amendment to the Company's Mgmt For For Articles of Incorporation, as amended (the "Charter") to allow the Company's Stockholders to amend the Company's Amended and Restated Bylaws. 3. To approve amendments to the Charter to Mgmt For For change the current super-majority vote requirement to amend certain sections of the Charter to a majority vote standard. 4. To approve a non-binding advisory proposal Mgmt Against Against to approve the compensation of the Company's named executive officers. 5. To approve a non-binding advisory proposal Mgmt 1 Year For regarding the frequency of stockholder advisory vote on executive compensation. 6. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the independent registered public accounting firm to audit the Company's financial statements for 2019. -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934848221 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to the number of shares of Spectrum Brands Holdings, Inc. ("Spectrum") common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis, subject to certain adjustments 2. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware 3. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to decrease the number of authorized shares of HRG common stock from 500 million to 200 million 4. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million 5. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions 6. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to include, among others, changing HRG's corporate name from "HRG Group, Inc." to "Spectrum Brands Holdings, Inc." 7. To approve a proposal to issue shares of Mgmt For For HRG common stock in connection with the Agreement and Plan of Merger, dated as of February 24, 2018 (as amended, the "merger agreement"), by and among Spectrum, HRG, HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC 8. To approve a proposal to adjourn the HRG Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HRG special meeting to approve the foregoing proposals 9. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to HRG's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934974785 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Donald G. Maltby Mgmt Withheld Against Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt Withheld Against Martin P. Slark Mgmt Withheld Against Jonathan P. Ward Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935001040 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Lorrie Mgmt For For Norrington 1b. Election of Class II Director: Avanish Mgmt For For Sahai 1c. Election of Class II Director: Dharmesh Mgmt For For Shah 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON LTD. Agenda Number: 934973668 -------------------------------------------------------------------------------------------------------------------------- Security: G46408103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUD ISIN: BMG464081030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect James Cohen as a Class II Director Mgmt For For for a 3-year term. 2. To elect Mary J. Steele Guilfoile as a Mgmt For For Class II Director for a 3-year term. 3. To elect James E. Skinner as a Class II Mgmt For For Director for a 3-year term. 4. To appoint Ernst & Young AG as our Mgmt For For independent registered public accounting firm for the fiscal year ending 31 December 2019. 5. To authorize the Audit Committee to fix the Mgmt For For remuneration of Ernst & Young AG. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger Mgmt For For 1g. Election of Director: Mark D. Linehan Mgmt For For 1h. Election of Director: Robert M. Moran Mgmt For For 1i. Election of Director: Barry A. Porter Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 934923889 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For R. Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 934996197 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Srikant M. Datar Mgmt For For Mr. Peter M. Schulte Mgmt For For 2. ADVISORY SAY-ON-PAY VOTE REGARDING ICF Mgmt For For INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 934997391 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Haugen Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2019. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934850125 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Mr. Declan McKeon Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 1.4 Election of Director: Ms. Joan Garahy Mgmt For For 2 To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3 To authorise the fixing of the Auditors' Mgmt For For Remuneration 4 To authorise the Company to allot shares Mgmt For For 5 To disapply the statutory pre-emption Mgmt For For rights 6 To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7 To authorise the Company to make market Mgmt For For purchases of Shares 8 To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt Split 97% For 3% Withheld Split David C. Greenberg Mgmt Split 97% For 3% Withheld Split Elisha W. Finney Mgmt Split 97% For 3% Withheld Split David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDERA PHARMACEUTICALS, INC. Agenda Number: 934843132 -------------------------------------------------------------------------------------------------------------------------- Security: 45168K306 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: IDRA ISIN: US45168K3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger, dated as of January 21, 2018, by and among BioCryst Pharmaceuticals, Inc., Idera Pharmaceuticals, Inc. ("Idera"), Nautilus Holdco, Inc., Island Merger Sub, Inc. and Boat Merger Sub, Inc. 2. The Merger-Related Compensation Proposal: Mgmt For For To approve, on a non-binding advisory basis, the compensation that may become payable to Idera's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- IDERA PHARMACEUTICALS, INC. Agenda Number: 935016522 -------------------------------------------------------------------------------------------------------------------------- Security: 45168K405 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: IDRA ISIN: US45168K4058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Goldberg, M.D. Mgmt Withheld Against Carol A. Schafer Mgmt For For 2. Approval of the advisory vote on executive Mgmt For For compensation 3. Approval of amendment to 2013 Share Mgmt For For Incentive Plan 4. Approval of amendment to 2017 Employee Mgmt For For Stock Purchase Plan 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934931153 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Paul L. Montupet Mgmt For For 1b. Election of Director: Richard W. Roedel Mgmt For For 1c. Election of Director: James A. Rosenthal Mgmt For For 1d. Election of Director: Lance Uggla Mgmt For For 2. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to implement "proxy access" and related changes. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934878856 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Vincent D. Mgmt For For Mattera, Jr. 1b. Election of Class I Director: Marc Y. E. Mgmt For For Pelaez 1c. Election of Class I Director: Howard H. Xia Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers for fiscal year 2018. 3. Approval of the 2018 Qualified Employee Mgmt For For Stock Purchase Plan. 4. Approval of the 2018 Omnibus Incentive Mgmt For For Plan. 5. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934928904 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of II-VI Mgmt For For Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation. 2. Proposal to approve adjournments of II-VI Mgmt For For Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934861952 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. 3. To adjourn the ILG Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr For Against stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935021042 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Neil S. Braun Mgmt Withheld Against Eric A. Demirian Mgmt For For Kevin Douglas Mgmt For For Richard L. Gelfond Mgmt For For David W. Leebron Mgmt Withheld Against Michael MacMillan Mgmt Withheld Against Dana Settle Mgmt For For Darren Throop Mgmt For For Bradley J. Wechsler Mgmt For For 2 In respect of the appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Note: Voting Withhold is the equivalent to voting Abstain. 3 Advisory resolution to approve the Mgmt Against Against compensation of the Company's Named Executive Officers as set forth in the accompanying proxy circular. Note: Voting Abstain is the equivalent to voting Withhold. -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935012360 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: IMMR ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumit Agarwal Mgmt For For Sid Ganis Mgmt For For Ramzi Haidamus Mgmt For For David Sugishita Mgmt For For Jonathan Visbal Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Immersion Corporation's independent registered public accounting firm for fiscal 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Approval of an amendment to Immersion Mgmt For For Corporation 2011 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935013855 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board Mgmt For For of Directors at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt For For Mark Goldberg, MD Mgmt Withheld Against Dean J. Mitchell Mgmt Withheld Against Kristine Peterson Mgmt Withheld Against Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers, as disclosed in our proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 935025406 -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: IMMU ISIN: US4529071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Behzad Aghazadeh Mgmt For For 1.2 Election of Director: Charles Baum Mgmt Against Against 1.3 Election of Director: Scott Canute Mgmt For For 1.4 Election of Director: Barbara G. Duncan Mgmt For For 1.5 Election of Director: Peter Barton Hutt Mgmt Against Against 1.6 Election of Director: Khalid Islam Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934912711 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Special Meeting Date: 08-Jan-2019 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 10, 2018, BY AND AMONG IMPERIAL PURCHASER, LLC, IMPERIAL MERGER SUB, INC. AND IMPERVA, INC. 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION BASED ON OR OTHERWISE RELATING TO THE MERGER 3. ADJOURN THE MEETING TO A LATER DATE OR Mgmt For For TIME, IF THE BOARD DETERMINES THAT IT IS NECESSARY OR APPROPRIATE AND IS PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR REPRESENTED BY PROXY AT THE TIME OF THE MEETING, OR TO GIVE HOLDERS OF COMMON STOCK ADDITIONAL TIME TO EVALUATE NEW MATERIAL INFORMATION OR DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 934852725 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 13-Aug-2018 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom A. Alberg Mgmt Withheld Against Clinton Bybee Mgmt Withheld Against Daniel Gibson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934963706 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt Split 90% For 10% Against Split 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Split 90% For 10% Against Split 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Split 10% For 90% Against Split basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 5. To vote on a stockholder proposal, if Shr Split 90% For 10% Against Split properly presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Agenda Number: 934872638 -------------------------------------------------------------------------------------------------------------------------- Security: 453415309 Meeting Type: Special Meeting Date: 01-Oct-2018 Ticker: ICD ISIN: US4534153097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of 36,752,657 Mgmt For For shares of the Company's common stock as consideration to the holders of units in Sidewinder in connection with the Agreement and Plan of Merger by and among the Company, Merger Sub, Sidewinder and MSD Credit Opportunity Master Fund, L.P., in its capacity as Members' Representative. 2. To approve the amendment to the Company's Mgmt For For certificate of incorporation to increase the authorized shares of the Company's common stock from 100,000,000 to 200,000,000 shares. 3. The adjournment or postponement of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 (the Stock Issuance Proposal). -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Agenda Number: 935012409 -------------------------------------------------------------------------------------------------------------------------- Security: 453415309 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ICD ISIN: US4534153097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Bates, Jr. Mgmt For For J. Anthony Gallegos Jr Mgmt For For James D. Crandell Mgmt Withheld Against Matthew D. Fitzgerald Mgmt Withheld Against Daniel F. McNease Mgmt For For James G. Minmier Mgmt For For Adam J. Piekarski Mgmt For For 2. Approval of the adoption of the 2019 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's Independent Auditors for Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934914943 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Special Meeting Date: 25-Jan-2019 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent (the "merger") and the issuance of up to 6,835,690 shares of Independent common stock in connection with the merger. 2. Authorize the board of directors of Mgmt For For Independent to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Independent merger agreement proposal or to vote on other matters properly before the special meeting. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934972488 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class II Director: Michael Mgmt For For P. Hogan 1.2 Re-Election of Class II Director: Eileen C. Mgmt For For Miskell 1.3 Re-Election of Class II Director: Gerard F. Mgmt For For Nadeau 1.4 Re-Election of Class II Director: Thomas R. Mgmt For For Venables 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 934938602 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Boer Mgmt For For Joan A. Budden Mgmt For For Michael J. Cok Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2019. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our Executives. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934870406 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER PROPOSAL: To approve Mgmt For For and adopt the Agreement and Plan of Reorganization, dated as of May 22, 2018, by and between Independent Bank Group, Inc. and Guaranty Bancorp, as it may be amended, supplemented, or modified from time to time, pursuant to which Guaranty Bancorp will merge with and into Independent Bank Group, Inc. 2. APPROVAL OF THE ADJOURNMENT PROPOSAL. To Mgmt For For approve the adjournment of the Independent Bank Group, Inc. special meeting to a later date or dates, if the board of directors of Independent Bank Group, Inc. determines such an adjournment is necessary or appropriate to permit solicitation of additional proxies in favor of the proposal listed above. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935008575 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Brooks Mgmt For For Douglas A. Cifu Mgmt For For J. Webb Jennings III Mgmt For For Alicia K. Harrison Mgmt For For 2. AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR Mgmt For For UNCONTESTED DIRECTOR ELECTIONS: Amendment of the Company's Amended and Restated Certificate of Formation (the Charter) to replace the current plurality vote standard with a majority vote standard in uncontested director elections 3. AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR Mgmt For For SHAREHOLDER- APPROVED AMENDMENTS TO BYLAWS: Amendment to the Charter to implement a simple majority vote standard for shareholder-approved amendments to the Bylaws 4. ADVISORY APPROVAL OF SAY-ON-PAY: A Mgmt For For (nonbinding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay) 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 6. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment thereof -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 934941863 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: III ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Connors Mgmt For For Christine Putur Mgmt For For 2. To ratify the engagement of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934938676 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean S. Blackwell Mgmt For For 1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For 1.3 Election of Director: J. Michael Mgmt For For Fitzpatrick 1.4 Election of Director: Diane H. Gulyas Mgmt For For 1.5 Election of Director: Richard B. Kelson Mgmt For For 1.6 Election of Director: Frederick J. Lynch Mgmt For For 1.7 Election of Director: Karen G. Narwold Mgmt For For 1.8 Election of Director: Daniel F. Sansone Mgmt For For 1.9 Election of Director: D. Michael Wilson Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 934864136 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: INWK ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Eric D Belcher Mgmt For For 1B Election of Director: Jack M Greenberg Mgmt For For 1C Election of Director: Richard S Stoddart Mgmt For For 1D Election of Director: Charles K Bobrinskoy Mgmt For For 1E Election of Director: David Fisher Mgmt For For 1F Election of Director: J Patrick Gallagher Mgmt For For Jr 1G Election of Director: Julie M Howard Mgmt For For 1H Election of Director: Linda S Wolf Mgmt For For 1I Election of Director: Lindsay Y. Corby Mgmt For For 1J Election of Director: Adam J. Gutstein Mgmt For For (term effective October 1, 2018 2 Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. 3 Approve the amended and restated 2006 Stock Mgmt For For Incentive Plan, including an increase in the share reserve of 1,035,000 shares. 4 Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934993228 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary Cappeline Mgmt For For 1.2 Election of Director: Jane Hilk Mgmt For For 1.3 Election of Director: Kim Ann Mink Mgmt For For 1.4 Election of Director: Linda Myrick Mgmt For For 1.5 Election of Director: Karen Osar Mgmt For For 1.6 Election of Director: John Steitz Mgmt For For 1.7 Election of Director: Peter Thomas Mgmt For For 1.8 Election of Director: Robert Zatta Mgmt For For 2. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executives. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934956181 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Landless Mgmt For For Lawrence J. Padfield Mgmt For For Patrick S. Williams Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVATE BIOPHARMACEUTICALS INC Agenda Number: 934889734 -------------------------------------------------------------------------------------------------------------------------- Security: 45782F105 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: INNT ISIN: US45782F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director term expiring Mgmt For For at the 2019 Annual Meeting: Lorin K. Johnson, Ph.D. (If Proposal 3 is approved) 1b. Election of Class I Director term expiring Mgmt For For at the 2019 Annual Meeting: Roy Proujansky, M.D. (If Proposal 3 is approved) 1c. Election of Class II Director term expiring Mgmt For For at the 2020 Annual Meeting: Anthony E. Maida, Ph.D. (If Proposal 3 is approved) 1d. Election of Class II Director term expiring Mgmt For For at the 2020 Annual Meeting: Saira Ramasastry, M.S., M. Phil. (If Proposal 3 is approved) 1e. Election of Class III Director term Mgmt For For expiring at the 2021 Annual Meeting: Christopher Prior, Ph.D. (If Proposal 3 is approved) 1f. Election of Class III Director term Mgmt For For expiring at the 2021 Annual Meeting: Jay Madan, M.S. (If Proposal 3 is approved) 1g. Election of Class III Director term Mgmt For For expiring at the 2021 Annual Meeting: Sandeep Laumas, M.D. (If Proposal 3 is approved) 2. Approval of an amendment to the 2012 Mgmt Against Against Omnibus Incentive Plan to increase the number of shares authorized for issuance thereunder by 3,000,000 shares and implement an evergreen provision to automatically increase the total number of shares of common stock available under the plan on an annual basis by a fixed percentage or such lesser amount as is determined by the board of directors. 3. Approval of the proposed Amended and Mgmt Against Against Restated Certificate of Incorporation (the "Restated Certificate") to provide for a classified board of directors and grant to the board of directors the exclusive authority to fill vacancies on the board of directors. 4. Approval of the Restated Certificate to Mgmt Against Against require that special meetings of stockholders be called by (i) the board of directors pursuant to a resolution approved by a majority of the directors then in office, (ii) the chairperson of the board of directors, (iii) the chief executive officer or (iv) the president. 5. Approval of the Restated Certificate to Mgmt Against Against permit stockholder action to be taken only at a duly called annual or special meeting and to prohibit stockholder action by written consent or electronic transmission. 6. Contingent upon approval of Proposal 3, Mgmt Against Against approval of the Restated Certificate to prohibit director removal without cause and to allow removal with cause by the vote of the holders of at least two-thirds of the then-outstanding shares of common stock of the Company. 7. Approval of the Restated Certificate to Mgmt Against Against grant to the board of directors the exclusive authority to increase or decrease the size of the board of directors. 8. Approval of the Restated Certificate to Mgmt Against Against require the affirmative vote of at least two-thirds of all then-outstanding shares of common stock of the Company to amend certain provisions of the Restated Certificate and to amend the Amended and Restated Bylaws. 9. Approval of the Restated Certificate to Mgmt For For conform certain provisions to Delaware law and to make various other clarifying and technical changes. 10. Ratification of Mayer Hoffman McCann P.C. Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INNOVATE BIOPHARMACEUTICALS INC Agenda Number: 935012447 -------------------------------------------------------------------------------------------------------------------------- Security: 45782F105 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: INNT ISIN: US45782F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lorin K. Johnson, Ph.D. Mgmt For For Roy Proujansky, M.D. Mgmt For For 2. Ratification of Mayer Hoffman McCann P.C. Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934954327 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt For For Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934953779 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loren McFarland Mgmt For For Benjamin Anderson-Ray Mgmt For For Scott Wilkinson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 934999509 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, M.D. Mgmt For For Denise K. Fletcher Mgmt Withheld Against William D. Green Mgmt Withheld Against Andre S. Hoffmann Mgmt For For Isaac S. Kohane, MD,PhD Mgmt For For Mark A. Pulido Mgmt For For Lee D. Roberts Mgmt For For William J. Teuber, Jr. Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 4. To approve the amendment and restatement of Mgmt Against Against the 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS,INC. Agenda Number: 934959454 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: INO ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Morton Collins, Ph.D. Mgmt For For Angel Cabrera, Ph.D. Mgmt For For Ann C. Miller, M.D. Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy Yarno Mgmt Withheld Against Lota Zoth Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm of Inovio for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the resolution regarding compensation of Inovio's named executive officers described in the accompanying proxy statement. 4. To approve an amendment to our 2016 Omnibus Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935008513 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Chenming C. Hu Mgmt For For Elissa Murphy Mgmt For For Sam S. Srinivasan Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934999612 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 934971640 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred F. Altomari Mgmt Withheld Against Steinar J. Engelsen, MD Mgmt For For William H. Lewis Mgmt For For 2. Advisory vote on the 2018 compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Insmed Incorporated for the year ending December 31, 2019. 4. Approval of the Insmed Incorporated 2019 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935001482 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Randall Mgmt For For Mehl 1.2 Election of Class III Director: John M. Mgmt For For Morphy 1.3 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 934945811 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Herbert Mgmt For For Chau Khuong Mgmt For For Shawn T McCormick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934994953 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeffrey W. Edwards Mgmt For For 1B Election of Director: Lawrence A. Mgmt For For Hilsheimer 1C Election of Director: Janet E. Jackson Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934917494 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley, III Mgmt For For Jon M. Ruth Mgmt For For Joseph A. Rutkowski Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE, INC. Agenda Number: 934987794 -------------------------------------------------------------------------------------------------------------------------- Security: 45781U103 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: INST ISIN: US45781U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua L. Coates Mgmt For For Daniel T. Goldsmith Mgmt For For Steven A. Collins Mgmt For For William M. Conroy Mgmt For For Ellen Levy Mgmt For For Kevin Thompson Mgmt For For Lloyd G. Waterhouse Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934991399 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For David Lemoine Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve an amendment to the Company's Mgmt For For 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934997783 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Peter H. Soderberg Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934865619 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Kannappan Mgmt For For Umesh Padval Mgmt For For Gordon Parnell Mgmt For For Robert Rango Mgmt For For Norman Taffe Mgmt For For Selena LaCroix Mgmt For For Gregory Waters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. 2. To approve an adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935003424 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Dorsa Mgmt For For Perry Karsen Mgmt For For John Leonard, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934862738 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt For For Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt Against Against 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt For For compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935024288 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Paolo Fundaro Mgmt For For Mark Pruzanski, M.D. Mgmt For For Srinivas Akkaraju Mgmt Withheld Against Luca Benatti, Ph.D. Mgmt For For Daniel Bradbury Mgmt For For Keith Gottesdiener, M.D Mgmt For For Nancy Miller-Rich Mgmt For For Gino Santini Mgmt Withheld Against Glenn Sblendorio Mgmt Withheld Against Daniel Welch Mgmt For For 2) To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3) To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935001569 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joan H. Gillman Mgmt For For 1b. Election of Director: S. Douglas Hutcheson Mgmt For For 1c. Election of Director: John A. Kritzmacher Mgmt For For 1d. Election of Director: John D. Markley, Jr. Mgmt For For 1e. Election of Director: William J. Merritt Mgmt For For 1f. Election of Director: Jean F. Rankin Mgmt For For 1g. Election of Director: Philip P. Trahanas Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934969316 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Andrew B. Cogan Mgmt Withheld Against Jay D. Gould Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For Catherine M. Kilbane Mgmt For For K. David Kohler Mgmt For For James B. Miller, Jr. Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval of executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNAP CORPORATION Agenda Number: 934994915 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A409 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: INAP ISIN: US45885A4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary M. Pfeiffer Mgmt For For Peter D. Aquino Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve amendments to the Internap Mgmt For For Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. 5. To approve the amendment and restatement of Mgmt For For the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt Against Against director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt Against Against director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt Against Against director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt For For in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935029947 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt Against Against director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt Against Against director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt Against Against director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt For For in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt For For 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 934999078 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: XENT ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Lisa D. Earnhardt Mgmt For For Teresa L. Kline Mgmt For For Cynthia L. Lucchese Mgmt For For Dana G. Mead, Jr. Mgmt For For Frederic H. Moll, M.D. Mgmt For For W. Anthony Vernon Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To provide an advisory vote on executive Mgmt For For compensation, as described in the Proxy Statement accompanying this Proxy Card. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935019768 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharon Mates, Ph.D. Mgmt For For Rory B. Riggs Mgmt Withheld Against Robert L. Van Nostrand Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve by an advisory vote the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 935015760 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: XON ISIN: US46122T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randal J. Kirk Mgmt For For 1b. Election of Director: Cesar L. Alvarez Mgmt Against Against 1c. Election of Director: Steven R. Frank Mgmt For For 1d. Election of Director: Vinita D. Gupta Mgmt For For 1e. Election of Director: Fred Hassan Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Dean J. Mitchell Mgmt For For 1h. Election of Director: Robert B. Shapiro Mgmt Against Against 1i. Election of Director: James S. Turley Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution approving the compensation of the named executive officers. 4. To approve an amendment to the Amended and Mgmt For For Restated Intrexon Corporation 2013 Omnibus Incentive Plan, which would provide for the availability of an additional five million shares of common stock under the 2013 Plan. 5. To approve the Intrexon Corporation 2019 Mgmt Against Against Incentive Plan for Non- Employee Service Providers. 6. To approve an amendment to the Amended and Mgmt For For Restated Articles of Incorporation, which would increase the number of authorized shares of common stock to 400 million. 7. To approve the adjournment of the Annual Mgmt Against Against Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve Proposal 6. -------------------------------------------------------------------------------------------------------------------------- INTRICON CORPORATION Agenda Number: 934945568 -------------------------------------------------------------------------------------------------------------------------- Security: 46121H109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IIN ISIN: US46121H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Gorder Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation, as described in the Proxy Statement, referred to as "say-on-pay." 3. An advisory vote on whether the say-on-pay Mgmt 1 Year For vote should occur every year, every two years or every three years, referred to as "say-on-frequency." 4. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as IntriCon Corporation's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt For For 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Agenda Number: 934971258 -------------------------------------------------------------------------------------------------------------------------- Security: 46134L105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ISTR ISIN: US46134L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Baker Mgmt For For Thomas C Besselman, Sr. Mgmt For For James H. Boyce, III Mgmt For For Robert M. Boyce, Sr. Mgmt For For John J. D'Angelo Mgmt For For Robert Chris Jordan Mgmt For For William H. Hidalgo, Sr. Mgmt For For Gordon H. Joffrion, III Mgmt For For David J. Lukinovich Mgmt For For Suzanne O. Middleton Mgmt For For Andrew C. Nelson, M.D. Mgmt For For Frank L. Walker Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934914854 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Special Meeting Date: 24-Jan-2019 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly owned subsidiary of Virtu ("Merger Sub"), ...(due to space limits, see proxy statement for full proposal). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. 3. Proposal to approve one or more Mgmt For For adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 934995311 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Allen Fine Mgmt For For David L. Francis Mgmt For For James H. Speed, Jr. Mgmt Withheld Against 2. Advisory proposal to approve named Mgmt For For executive officer compensation. 3. Advisory proposal on the frequency of Mgmt 3 Years For future advisory votes to approve the compensation paid to our named executive officers. 4. Proposal to approve the approval of the Mgmt For For 2019 Stock Appreciation Right Plan. 5. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935012106 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Aguiar Mgmt For For Sean E. George Mgmt For For 2. The ratification of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 934896133 -------------------------------------------------------------------------------------------------------------------------- Security: 462044207 Meeting Type: Special Meeting Date: 30-Nov-2018 Ticker: IO ISIN: US4620442073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of certain amendments to the Mgmt For For Company's Second Amended and Restated 2013 Long-Term Incentive Plan to increase the total number of shares of our Common Stock available for issuance and eliminate the restriction on the number of shares that can be issued as full value awards. -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 934995347 -------------------------------------------------------------------------------------------------------------------------- Security: 462044207 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: IO ISIN: US4620442073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Barr Mgmt Withheld Against Franklin Myers Mgmt Withheld Against S. James Nelson, Jr. Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm (independent auditors) for 2019. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley T. Crooke Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt Withheld Against Michael Hayden Mgmt For For 2. To ratify the appointment of Peter N. Mgmt For For Reikes to the Board for a term expiring in 2021. 3. To ratify the appointment of Brett Monia to Mgmt For For the Board for a term expiring in 2021. 4. To approve an amendment and restatement of Mgmt For For the lonis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance by 7,000,000 to an aggregate of 23,000,000 shares. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935013211 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, Ph.D. Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase authorized shares of common stock from 150,000,000 to 300,000,000. 4. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934988304 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valentin P. Mgmt For For Gapontsev, Ph.D. 1b. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1c. Election of Director: Igor Samartsev Mgmt For For 1d. Election of Director: Michael C. Child Mgmt For For 1e. Election of Director: Gregory P. Dougherty Mgmt For For 1f. Election of Director: Henry E. Gauthier Mgmt For For 1g. Election of Director: Catherine P. Lego Mgmt For For 1h. Election of Director: Eric Meurice Mgmt Split 98% For 2% Against Split 1i. Election of Director: John R. Peeler Mgmt For For 1j. Election of Director: Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2019 3. Approval of the IPG Photonics Corporation Mgmt For For 2008 Employee Stock Purchase Plan, as amended and restated -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935027171 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt For For Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt For For James Hawkins Mgmt For For 2. Approve the reappointment of RSM US, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935022474 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bruce G. Bodaken Mgmt For For Ralph Snyderman, M.D. Mgmt For For Abhijit Y. Talwalkar Mgmt For For 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP Accounting Firm as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3 Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934997606 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohamad Ali Mgmt For For Michael Bell Mgmt For For Ruey-Bin Kao Mgmt For For 2. To ratify the appointment of the firm of Mgmt For For PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 28, 2019. 3. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the board of directors. 5. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935014299 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Dreyfus Mgmt For For Julie H. McHugh Mgmt For For Edward P. Owens Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 4. Approval of the Company's 2019 Equity Mgmt For For Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ITERIS, INC. Agenda Number: 934876775 -------------------------------------------------------------------------------------------------------------------------- Security: 46564T107 Meeting Type: Annual Meeting Date: 11-Oct-2018 Ticker: ITI ISIN: US46564T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joe Bergera Mgmt For For 1.2 Election of Director: Kevin C. Daly, Ph.D. Mgmt For For 1.3 Election of Director: Scott E. Deeter Mgmt For For 1.4 Election of Director: Gerard M. Mooney Mgmt For For 1.5 Election of Director: Laura L. Siegal Mgmt For For 1.6 Election of Director: Thomas L. Thomas Mgmt For For 1.7 Election of Director: Mikel H. Williams Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the 2016 Omnibus Incentive Plan. 3. Amendment of Company's Restated Certificate Mgmt For For of Incorporation to eliminate cumulative voting in the election of directors. 4. To approve the amendment of the Company's Mgmt For For Restated Certificate of Incorporation to adopt a majority voting standard for uncontested director elections. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934957549 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lynda L. Ziegler Mgmt For For 1.2 Election of Director: Thomas S. Glanville Mgmt For For 1.3 Election of Director: Diana D. Tremblay Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2019. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934915969 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent Melchiorre Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt For For Executive Compensation Programs -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Split 78% For 22% Against Split reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934948211 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard S. Ressler Mgmt For For 1.2 Election of Director: Douglas Y. Bech Mgmt For For 1.3 Election of Director: Robert J. Cresci Mgmt For For 1.4 Election of Director: Sarah Fay Mgmt For For 1.5 Election of Director: W. Brian Kretzmer Mgmt For For 1.6 Election of Director: Jonathan F. Miller Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2019. 3. To provide an advisory vote on the Mgmt For For compensation of J2 Global' s named executive officers. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934924704 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard A. Comma Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Sharon P. John Mgmt For For 1d. Election of Director: Madeleine A. Kleiner Mgmt For For 1e. Election of Director: Michael W. Murphy Mgmt For For 1f. Election of Director: James M. Myers Mgmt For For 1g. Election of Director: David M. Tehle Mgmt For For 1h. Election of Director: John T. Wyatt Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Agenda Number: 934993494 -------------------------------------------------------------------------------------------------------------------------- Security: 47009K107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: JAG ISIN: US47009K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kleckner Mgmt For For Michael C. Linn Mgmt For For Dheeraj Verma Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934969594 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Janet Cowell Mgmt For For 1b. Election of Class II Director: Jerry R. Mgmt Abstain Against Masters 1c. Election of Class II Director: Ollie L. Mgmt For For Sherman, Jr. 1d. Election of Class II Director: Sundar Mgmt For For Srinivasan 2. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2020 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory Mgmt For For basis, the 2018 compensation of our named executive officers. 4. To approve an amendment to the James River Mgmt For For Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 934961651 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Banholzer Mgmt For For Martha Byorum Mgmt For For Greg G. Maxwell Mgmt For For Matthew Ross Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934878438 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 01-Nov-2018 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Governor Jim Edgar Mgmt For For Ellen C. Taaffe Mgmt For For Daniel M. Wright Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934952359 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alan D. Feldman Mgmt For For 1B Election of Director: James E. Goodwin Mgmt For For 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 934919804 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry E. London Mgmt For For John M. Fahey, Jr. Mgmt For For William (Bill) D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2019. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the 2019 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 935001228 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: JNCE ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Diaz, Jr., M.D. Mgmt For For Barbara Duncan Mgmt Withheld Against Robert Kamen, Ph.D. Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Agenda Number: 934886334 -------------------------------------------------------------------------------------------------------------------------- Security: 48273J107 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: KTWO ISIN: US48273J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934966283 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Jonathan W. Painter Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For certain of our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Agenda Number: 934961550 -------------------------------------------------------------------------------------------------------------------------- Security: 48283N106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KDMN ISIN: US48283N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harlan W. Waksal, M.D. Mgmt For For Tasos G. Konidaris Mgmt Withheld Against Eugene Bauer, M.D. Mgmt Withheld Against D. Dixon Boardman Mgmt For For Cynthia Schwalm Mgmt For For David E. Cohen, MD MPH Mgmt For For Arthur Kirsch Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation that would increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935025088 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred E. Osborne, Jr. Mgmt For For Teresa Sebastian Mgmt For For Donald J. Stebbins Mgmt For For Thomas M. Van Leeuwen Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Agenda Number: 934998418 -------------------------------------------------------------------------------------------------------------------------- Security: 483119103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: KALA ISIN: US4831191030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Iwicki Mgmt For For Gregory Grunberg Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Kala Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934933828 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal J. Keating Mgmt For For Scott E. Kuechle Mgmt For For Jennifer M. Pollino Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. 4. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation providing for the election of directors by majority vote. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation declassifying the Board of Directors. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). 2. Adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the Mgmt For For compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 934999319 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garen G. Bohlin Mgmt For For Mikael Dolsten M.D, PhD Mgmt For For M.G. Kauffman M.D, Ph.D Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Karyopharm's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of Karyopharm's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as Karyopharm's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. To approve an amendment to Karyopharm's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934930327 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- KEANE GROUP INC. Agenda Number: 934986134 -------------------------------------------------------------------------------------------------------------------------- Security: 48669A108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FRAC ISIN: US48669A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Stewart Mgmt For For 1B. Election of Director: Marc G. R. Edwards Mgmt Against Against 1C. Election of Director: Lucas N. Batzer Mgmt For For 1D. Election of Director: Robert W. Drummond Mgmt For For 1E. Election of Director: Dale M. Dusterhoft Mgmt Against Against 1F. Election of Director: Christian A. Garcia Mgmt Against Against 1G. Election of Director: Lisa A. Gray Mgmt For For 1H. Election of Director: Gary M. Halverson Mgmt Against Against 1I. Election of Director: Shawn Keane Mgmt For For 1J. Election of Director: Elmer D. Reed Mgmt For For 1K. Election of Director: Lenard B. Tessler Mgmt For For 1L. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the auditors' remuneration. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment to the Keane Mgmt For For Group, Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 934874315 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John N. Hopkins Mgmt For For Craig L. Montanaro Mgmt For For Leopold W. Montanaro Mgmt For For Catherine A. Lawton Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent auditor for the fiscal year ending June 30, 2019. 3. Approval of an advisory, non-binding Mgmt For For resolution to approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 934842659 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: KEM ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expires in Mgmt For For 2021: Dr. Wilfried Backes 1.2 Election of Director for term expires in Mgmt For For 2021: Gurminder S. Bedi 1.3 Election of Director for term expires in Mgmt For For 2021: Per-Olof Loof 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory approval of the compensation paid Mgmt For For to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934943704 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Lacy M. Johnson Mgmt For For 1e. Election of Director: Robert J. Joyce Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Christopher B. Mgmt For For Sarofim 1h. Election of Director: David P. Storch Mgmt For For 1i. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Vote to approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934875507 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Timothy R. McLevish Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For L. W. Stranghoener Mgmt For For Steven H. Wunning Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2019. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Trevor Bowen Mgmt For For 1.2 Election of Director: Cathy Hendrickson Mgmt For For 1.3 Election of Director: John Taylor Mgmt For For 1.4 Election of Director: Stanley Zax Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued thereunder by an additional 3.3 million shares. 3. To approve, on an advisory nonbinding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 934895648 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: KERX ISIN: US4925151015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 28, 2018, as amended on October 1, 2018 (as amended from time to time, the "Merger Agreement"), by and among Keryx Biopharmaceuticals, Inc., Akebia Therapeutics, Inc. and Alpha Therapeutics Merger Sub, Inc., and thereby approve the merger and the other transactions contemplated by the Merger Agreement. 2. To approve adjournments of the Keryx Mgmt For For Special Meeting from time to time, if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of such adjournment to adopt the Merger Agreement. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may become payable to Keryx's named executive officers that is based on or otherwise relates to the merger, as described in the joint proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt For For 1c. Election of Director: Peter Harf Mgmt For For 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt For For 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt For For 1i. Election of Director: Fabien Simon Mgmt For For 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt For For 1l. Election of Director: Larry D. Young Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 934939200 -------------------------------------------------------------------------------------------------------------------------- Security: 49309J103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: KEG ISIN: US49309J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Saltiel Mgmt For For 1.2 Election of Director: Sherman K. Edmiston, Mgmt For For III 1.3 Election of Director: Steven H. Pruitt Mgmt For For 1.4 Election of Director: Scott D. Vogel Mgmt Abstain Against 2. To approve our 2019 Equity and Cash Mgmt For For Incentive Plan. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Grant Thornton LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the Named Executive officer compensation advisory vote. -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935018843 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KZR ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason R. Dinges, Mgmt For For Ph.D., J.D. 1b. Election of Director: Michael Kauffman, Mgmt For For M.D., Ph.D. 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 934961586 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Mehl Mgmt For For Elaine D. Rosen Mgmt For For Ralph E. Struzziero Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2019. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934874911 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. JAHNKE Mgmt For For KRISTINE L. JUSTER Mgmt For For THOMAS J. TISCHHAUSER Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. -------------------------------------------------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Agenda Number: 935013146 -------------------------------------------------------------------------------------------------------------------------- Security: 494577109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: KIN ISIN: US4945771099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Denise M. Bevers Mgmt For For 1b. Election of Director: Richard Chin, M.D. Mgmt For For 1c. Election of Director: Joseph S. McCracken, Mgmt Against Against D.V. M. 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. 4. To ratify the appointment of KMJ Corbin & Mgmt For For Company LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935000238 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: KNSA ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sanj K. Patel Mgmt For For 1b. Election of Class I Director: Thomas R. Mgmt For For Malley 1c. Election of Class I Director: Richard S. Mgmt For For Levy 1d. Election of Class II Director: Stephen R. Mgmt For For Biggar 1e. Election of Class II Director: Barry D. Mgmt For For Quart 1f. Election of Class III Director: Felix J. Mgmt For For Baker 1g. Election of Class III Director: Tracey L. Mgmt For For McCain 1h. Election of Class III Director: Kimberly J. Mgmt For For Popovits 2. The appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 934974797 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael P. Kehoe Mgmt For For 1.2 Election of Director: Steven J. Bensinger Mgmt For For 1.3 Election of Director: Anne C. Kronenberg Mgmt For For 1.4 Election of Director: Robert Lippincott III Mgmt For For 1.5 Election of Director: James J. Ritchie Mgmt For For 1.6 Election of Director: Frederick L. Russell, Mgmt For For Jr. 1.7 Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 935025812 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Mgmt For For three-year term expiring at the 2022 Annual Meeting: Susan S. Lanigan 1b. Election of Class II Director for a Mgmt For For three-year term expiring at the 2022 Annual Meeting: Charlie Pleas, III 1c. Election of Class II Director for a Mgmt For For three-year term expiring at the 2022 Annual Meeting: Steven C. Woodward 2. To approve an amendment of the Company's Mgmt For For Amended and Restated 2002 Equity Incentive Plan to increase the number of shares available for issuance under that Plan and add an additional vesting requirement. 3. To approve, on an advisory basis, Mgmt For For compensation for our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt For For 1b. Election of Director: Robert M. Calderoni Mgmt For For 1c. Election of Director: John T. Dickson Mgmt For For 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt For For 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KLONDEX MINES LTD. Agenda Number: 934848841 -------------------------------------------------------------------------------------------------------------------------- Security: 498696103 Meeting Type: Annual and Special Meeting Date: 12-Jul-2018 Ticker: KLDX ISIN: CA4986961031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER PURSUANT TO AN INTERIM ORDER OF Mgmt For For THE BRITISH COLUMBIA SUPREME COURT AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO APPROVE A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) (THE "ARRANGEMENT"), SUBJECT TO THE TERMS AND CONDITIONS OF AN ARRANGEMENT AGREEMENT DATED MARCH 16, 2018 ENTERED INTO AMONG THE COMPANY, HECLA MINING COMPANY AND 1156291 B.C. UNLIMITED LIABILITY COMPANY, A WHOLLY-OWNED SUBSIDIARY OF HECLA MINING COMPANY, AS AMENDED BY AN AMENDING AGREEMENT DATED JUNE 4, 2018. 2 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "N" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING A LONG TERM INCENTIVE PLAN FOR HAVILAH MINING CORPORATION, ALL AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR, PROVIDED THAT SUCH RESOLUTION SHALL NOT BECOME EFFECTIVE UNLESS THE ARRANGEMENT BECOMES EFFECTIVE. 3 DIRECTOR RODNEY COOPER Mgmt For For MARK J. DANIEL Mgmt For For JAMES HAGGARTY Mgmt For For RICHARD J. HALL Mgmt For For PAUL HUET Mgmt For For WILLIAM MATLACK Mgmt For For CHARLES OLIVER Mgmt For For BLAIR SCHULTZ Mgmt For For 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. 6 TO AUTHORIZE THE ADJOURNMENT OF THE MEETING Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING OR ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE ARRANGEMENT RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934886904 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Special Meeting Date: 13-Nov-2018 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of August 14, 2018, as it may be amended from time to time, by and among KMG Chemicals, Inc., Cabot Microelectronics Corporation and Cobalt Merger Sub Corporation (the "Agreement and Plan of Merger"). 2. Proposal to approve the adjournment of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the Agreement and Plan of Merger if there are insufficient votes to approve the proposal to approve the Agreement and Plan of Merger at the time of the special meeting or any adjournment or postponement thereof. 3. Proposal to approve by non-binding, Mgmt For For advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934964683 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Harris Mgmt For For John F. Maypole Mgmt For For Ronald R. Kass Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's 2018 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935005442 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Levy, M.D. Mgmt For For Robert A. Profusek, JD Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 934998090 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: KOPN ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C.C. Fan Mgmt For For 1B. Election of Director: James K. Brewington Mgmt Against Against 1C. Election of Director: David E. Brook Mgmt For For 1D. Election of Director: Scott Anchin Mgmt For For 1E. Election of Director: Morton Collins Mgmt For For 1F. Election of Director: Chi Chia Hsieh Mgmt Against Against 1G. Election of Director: Richard Osgood Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934976575 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Sharon Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934866786 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: William R. Floyd Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Company's 2019 fiscal year 4. Approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. 5. Stockholder proposal requesting amendments Shr Against For to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 934854060 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect Mr. Yuval Cohen for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 1b. To re-elect Mr. Eli Blatt for a three-year Mgmt For For term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 1c. To re-elect Mr. Marc Lesnick for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 2. To re-elect Ms. Lauri Hanover as an Mgmt For For external director of the Company, subject to and in accordance with the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law. 2a. By checking the box marked "FOR", the Mgmt For undersigned hereby confirms that he, she or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest in the approval of Proposal 2. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". If you vote AGAINST your vote will not count towards special majority for Proposal#2. 3. To elect Mr. Yehoshua (Shuki) Nir as an Mgmt For For external director of the Company, subject to and in accordance with the provisions of the Companies Law. 3a. By checking the box marked "FOR", the Mgmt For undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 3. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". If you vote AGAINST your vote will not count towards special majority for Proposal#3. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2018 and until the Company's 2019 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. 5. To approve the terms of the annual cash Mgmt For For compensation of the non- employee directors of the Company, as described in the original Proxy Statement. 6. To approve annual grants of restricted Mgmt Against Against share units to each of the current and future non-employee directors of the Company, as described in the supplemental Proxy Statement. 7. To approve the terms of compensation of the Mgmt Against Against Company's new Chief Executive Officer, Mr. Ronen Samuel, as described in the supplemental Proxy Statement. 7a. By checking the box marked "FOR", the Mgmt For undersigned hereby confirms that he, she or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statements) and does not have a conflict of interest in the approval of Proposal 7. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". If you vote AGAINST your vote will not count towards special majority for Proposal#7. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935001052 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934973620 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Blinn Mgmt For For Anna C. Catalano Mgmt For For Dan F. Smith Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934960382 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Bandel Carano Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934963770 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt For For John E. Harper Mgmt For For Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935028387 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Hoffman Mgmt For For Thomas Malley Mgmt For For 2. To ratify selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 934871131 -------------------------------------------------------------------------------------------------------------------------- Security: 503459604 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: LJPC ISIN: US5034596040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F Tidmarsh, M.D. Mgmt For For Kevin C. Tang Mgmt For For Laura L. Douglass Mgmt Withheld Against Craig A. Johnson Mgmt Withheld Against Robert H. Rosen Mgmt For For 2. To ratify the selection of Squar Milner LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934857496 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 28-Aug-2018 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Edwin J. Holman Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 935024884 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LTS ISIN: US50575Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry C. Beinstein Mgmt For For Glenn C. Davis Mgmt For For Brian S. Genson Mgmt Withheld Against Dr. Richard M. Krasno Mgmt Withheld Against Richard J. Lampen Mgmt For For Michael S. Liebowitz Mgmt For For Howard M. Lorber Mgmt Withheld Against Adam Malamed Mgmt For For Jacqueline M. Simkin Mgmt For For Mark Zeitchick Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers ("say on pay"). 3. Approval of the ratification of the Mgmt For For appointment of EisnerAmper LLP as our independent registered public accounting firm for the year ending December 31, 2019. 4. To consider, if properly presented, a Shr For Against shareholder proposal regarding majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934931228 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Blake W. Augsburger Mgmt For For 1b. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1c. Election of Director: Darrianne P. Mgmt For For Christian 1d. Election of Director: Daniel F. Evans, Jr. Mgmt For For 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Thomas A. Hiatt Mgmt For For 1g. Election of Director: Michael L. Kubacki Mgmt For For 1h. Election of Director: Emily E. Pichon Mgmt For For 1i. Election of Director: Steven D. Ross Mgmt For For 1j. Election of Director: Brian J. Smith Mgmt For For 1k. Election of Director: Bradley J. Toothaker Mgmt Against Against 1l. Election of Director: Ronald D. Truex Mgmt For For 1m. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934882867 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934944542 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Anne Heino Mgmt For For Samuel Leno Mgmt For For Dr. Derace Schaffer Mgmt For For 2. To approve an amendment to the Lantheus Mgmt For For Holdings, Inc. 2015 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 825,000 shares 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934966461 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Powell Hawes Mgmt For For Pamela S. Pierce Mgmt For For 2. Approval of an amendment to the Laredo Mgmt For For Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000. 3. The ratification of Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019 4. Advisory vote to approve the compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934954442 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Anderson Mgmt For For Robin A. Abrams Mgmt For For Brian M. Beattie Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffery Richardson Mgmt For For 2. To approve, as an advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, the amended Lattice Mgmt For For Semiconductor Corporation 2013 Incentive Plan. 4. To approve the amended Lattice Mgmt For For Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 934969366 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. DeCata Mgmt For For Lee S. Hillman Mgmt Withheld Against Mark F. Moon Mgmt For For 2. Ratification of the Appointment of BDO, Mgmt For For USA, LLP. 3. To Approve, in a Non-Binding Vote, the Mgmt For For Compensation of our Named Executive Officers. 4. Approval of the Amended and Restated 2009 Mgmt For For Equity compensation plan. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934978151 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Gero Mgmt Against Against 1b. Election of Director: Frank J. Crespo Mgmt For For 1c. Election of Director: Brendan J. Deely Mgmt Against Against 1d. Election of Director: Ronald J. Fenech Mgmt For For 1e. Election of Director: Tracy D. Graham Mgmt For For 1f. Election of Director: Virginia L. Henkels Mgmt For For 1g. Election of Director: Jason D. Lippert Mgmt For For 1h. Election of Director: Kieran M. O'Sullivan Mgmt For For 1i. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEAF GROUP LTD. Agenda Number: 935001521 -------------------------------------------------------------------------------------------------------------------------- Security: 52177G102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LEAF ISIN: US52177G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sean Moriarty Mgmt For For James Quandt Mgmt For For Beverly K. Carmichael Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng Mgmt For For 1c. Election of Director: Jonathan F. Foster Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Kathleen A. Ligocki Mgmt For For 1f. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1g. Election of Director: Raymond E. Scott Mgmt For For 1h. Election of Director: Gregory C. Smith Mgmt For For 1i. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934997492 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arcilia C. Acosta Mgmt For For George A. Fisk Mgmt For For Kevin J. Hanigan Mgmt For For Bruce W. Hunt Mgmt For For Anthony J. LeVecchio Mgmt For For James Brian McCall Mgmt For For Karen H. O'Shea Mgmt For For R. Greg Wilkinson Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934849449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Michelle J. Goldberg Mgmt For For Barry W. Huff Mgmt For For John V. Murphy Mgmt For For Alison A. Quirk Mgmt For For W. Allen Reed Mgmt For For Margaret M. Richardson Mgmt For For Kurt L. Schmoke Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935009363 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George W. LeMaitre Mgmt For For David B. Roberts Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 3. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on executive compensation 4. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935012738 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt For For 1c. Election of Director: Neal Dermer Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Peter Horan Mgmt For For 1f. Election of Director: Douglas Lebda Mgmt For For 1g. Election of Director: Steven Ozonian Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 1j. Election of Director: Craig Troyer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve an amendment and restatement of Mgmt For For the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 934939399 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LXRX ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Debbane Mgmt Withheld Against Robert J. Lefkowitz Mgmt Withheld Against Alan S. Nies Mgmt For For 2. Ratification and approval of the amendment Mgmt For For to the Company's 2017 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Ratification and approval of the Mgmt For For appointment of Ernst & Young LLP as Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934955329 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt Withheld Against Steven Smith Mgmt Withheld Against Robert Vahradian Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935010289 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monica F. Azare Mgmt For For Teri G. Fontenot Mgmt For For John L. Indest Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 934940241 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Wright Mgmt For For William F. Kimble Mgmt For For Cary D. Steinbeck Mgmt For For N. John Lancaster, Jr. Mgmt For For Brett Staffieri Mgmt For For Peter A. Dea Mgmt For For Ken Babcock Mgmt For For Jesal Shah Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935006521 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry E. Romrell Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty TripAdvisor Mgmt Against Against Holdings, Inc. 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt For For Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For John L. Higgins Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina Ph.D. Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of the Compensation of the Named Mgmt For For Executive Officers. 4. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 5. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- LILIS ENERGY, INC. Agenda Number: 935003753 -------------------------------------------------------------------------------------------------------------------------- Security: 532403201 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: LLEX ISIN: US5324032011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nuno Brandolini Mgmt Withheld Against R. Glenn Dawson Mgmt Withheld Against John Johanning Mgmt For For Markus Specks Mgmt For For Michael G. Long Mgmt For For Mark Christensen Mgmt Withheld Against Nicholas Steinsberger Mgmt For For David M. Wood Mgmt For For Ronald D. Ormand Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. 4. To approve the issuance of shares of the Mgmt For For Company's common stock issuable upon conversion of all shares of the Company's Series E Preferred Stock pursuant to the Transaction Agreement, dated as of March 5, 2019, between the Company and The Varde Fund VI-A, L.P., Varde Investment Partners, L.P., The Varde Fund XI (Master), L.P., Varde Investment Partners (Offshore) Master, L.P., The Varde Skyway Fund, L.P., The Varde Skyway Mini-Master Fund, L.P. and The Varde Fund XII (Master), L.P. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 934940594 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Fisher Mgmt For For David C. Peterschmidt Mgmt For For Robert A. Lento Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. 3. Approval of Amendment 1 to the 2013 Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 934930365 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Meeting Date: 26-Mar-2019 Ticker: LMNR ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon E. Kimball Mgmt Withheld Against Scott S. Slater Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Abstain Against YOUNG LLP as independent registered public accounting firm of Limoneira Company for the fiscal year ending October 31, 2019. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935004250 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: LIND ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernard W. Aronson Mgmt For For Elliott Bisnow Mgmt For For Daniel J. Hanrahan Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For 2018 compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Marcum LLP as our independent registered certified public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934900893 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary A. Lindsey Mgmt For For Consuelo E. Madere Mgmt For For Michael C. Nahl Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2019. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934862295 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt Against Against 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Against Against 1g. Election of Director: Sir Lucian Grainge Mgmt Against Against 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt Against Against M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt Against Against 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Against Against 2. Proposal to reappoint Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to Mgmt Against Against approve executive compensation. 4. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the Meeting. -------------------------------------------------------------------------------------------------------------------------- LIQUIDIA TECHNOLOGIES INC Agenda Number: 934957979 -------------------------------------------------------------------------------------------------------------------------- Security: 53635D202 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LQDA ISIN: US53635D2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Ralph Snyderman Mgmt For For Dr. Stephen Bloch Mgmt For For 2. To approve the Liquidia Technologies, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934911567 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Special Meeting Date: 21-Jan-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and vote upon a proposal to Mgmt For For amend the Transition Agreement with Sidney B. DeBoer to include a sunset in the form of a limit on the transition payments. 2 To consider and vote upon a proposal to Mgmt For For adjourn the Special Meeting, if necessary, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to amend the Transition Agreement with Sidney B. DeBoer. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934940431 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney B. DeBoer Mgmt For For Susan O. Cain Mgmt For For Bryan B. DeBoer Mgmt For For Shauna F. McIntyre Mgmt For For Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. 3. Approval of an amendment to the Companys Mgmt For For Bylaws to provide shareholders with a proxy access right. 4. Approval of amendments to the Companys Mgmt For For Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors. 5. Approval of an amendment and restatement of Mgmt For For the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan. 6. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934938513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina Cerniglia Mgmt For For 1b. Election of Director: T. J. Chung Mgmt For For 1c. Election of Director: Cary Fu Mgmt For For 1d. Election of Director: Anthony Grillo Mgmt For For 1e. Election of Director: David Heinzmann Mgmt For For 1f. Election of Director: Gordon Hunter Mgmt For For 1g. Election of Director: John Major Mgmt Split 97% For 3% Against Split 1h. Election of Director: William Noglows Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935024290 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt For For 1b. Election of Director: Ms. Stacy Enxing Seng Mgmt For For 1c. Election of Director: Mr. William A. Kozy Mgmt For For 1d. Election of Director: Mr. Damien McDonald Mgmt For For 1e. Election of Director: Mr. Daniel J. Moore Mgmt For For 1f. Election of Director: Mr. Hugh M. Morrison Mgmt For For 1g. Election of Director: Mr. Alfred J. Novak Mgmt For For 1h. Election of Director: Dr. Sharon O'Kane Mgmt For For 1i. Election of Director: Dr. Arthur L. Mgmt For For Rosenthal 1j. Election of Director: Ms. Andrea L. Saia Mgmt For For 2. To approve, on an advisory basis, Mgmt For For LivaNova's compensation of its named executive officers ("US Say-on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Mgmt For For Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. Mgmt For For directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 5. To approve the directors' Remuneration Mgmt For For Policy as set out in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the UK statutory auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt Split 85% For 15% Against Split 1B. Election of Director: Maverick Carter Mgmt Split 85% For 15% Against Split 1C. Election of Director: Ariel Emanuel Mgmt Split 85% For 15% Against Split 1D. Election of Director: Robert Ted Enloe, III Mgmt Split 85% For 15% Against Split 1E. Election of Director: Ping Fu Mgmt Split 85% For 15% Against Split 1F. Election of Director: Jeffrey T. Hinson Mgmt Split 85% For 15% Against Split 1G. Election of Director: James lovine Mgmt Split 85% For 15% Against Split 1H. Election of Director: James S. Kahan Mgmt Split 85% For 15% Against Split 1I. Election of Director: Gregory B. Maffei Mgmt Split 84% For 16% Against Split 1J. Election of Director: Randall T. Mays Mgmt Split 84% For 16% Against Split 1K. Election of Director: Michael Rapino Mgmt Split 85% For 15% Against Split 1L. Election of Director: Mark S. Shapiro Mgmt Split 85% For 15% Against Split 1M. Election of Director: Dana Walden Mgmt Split 85% For 15% Against Split 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 934986045 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Cameron Mgmt For For Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For Howard K. Landis III Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For William L. Williams III Mgmt For For 2. Say-on-Pay Vote. Advisory proposal to Mgmt For For approve compensation paid to our named executive officers. 3. Say-on-Frequency Vote. Advisory proposal Mgmt 1 Year For regarding the frequency of future advisory votes on executive compensation. 4. Ratification of Independent Auditors. Mgmt For For Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935025761 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Layfield Mgmt For For William G. Wesemann Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the 2019 Stock Incentive Plan. Mgmt For For 5. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. 6. Approval of an amendment to the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- LIVEXLIVE MEDIA, INC. Agenda Number: 934888857 -------------------------------------------------------------------------------------------------------------------------- Security: 53839L208 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: LIVX ISIN: US53839L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S. Ellin Mgmt For For Jay Krigsman Mgmt Withheld Against Craig Foster Mgmt Withheld Against Tim Spengler Mgmt Withheld Against Jerome N. Gold Mgmt For For 2. Advisory vote on the compensation of Mgmt Against Against LiveXLive Media's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt Abstain Against votes on the compensation of LiveXLive Media's named executive officers. 4. Approval of the issuance of shares of Mgmt For For LiveXLive Media's common stock issuable upon redemption or conversion of the Debentures sold on June 29, 2018. 5. Approval of the Amendment to LiveXLive Mgmt Against Against Media's 2016 Equity Incentive Plan. 6. Ratification of the appointment of BDO USA, Mgmt For For LLP as LiveXLive Media's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt For For 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, Mgmt For For IV 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOGICBIO THERAPEUTICS, INC. Agenda Number: 935018817 -------------------------------------------------------------------------------------------------------------------------- Security: 54142F102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: LOGC ISIN: US54142F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erez Chimovits Mgmt For For Mark Kay, M.D., Ph.D. Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934996375 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. Simon Mgmt Withheld Against John P. Stenbit Mgmt For For 2. Acting upon a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Acting upon a proposal to approve, on a Mgmt For For non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934965990 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terri Funk Graham Mgmt For For Famous P. Rhodes Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and Mgmt For For restatement of the Amended and Restated Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934877525 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Martin A. Kaplan Mgmt For For 1b. Election of director: Harold L. Covert Mgmt For For 1c. Election of director: Penelope A. Herscher Mgmt For For 1d. Election of director: Julia S. Johnson Mgmt For For 1e. Election of director: Brian J. Lillie Mgmt For For 1f. Election of director: Alan S. Lowe Mgmt For For 1g. Election of director: Samuel F. Thomas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019 -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934966360 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nachum "Homi" Shamir Mgmt For For 1b. Election of Director: Thomas W. Erickson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934951826 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale G. Barnhart Mgmt For For David G. Bills Mgmt For For Kathleen Burdett Mgmt For For James J. Cannon Mgmt For For Matthew T. Farrell Mgmt For For Marc T. Giles Mgmt For For William D. Gurley Mgmt For For Suzanne Hammett Mgmt For For S. Carl Soderstrom, Jr. Mgmt For For 2. Holding an advisory vote on executive Mgmt For For compensation. 3. Ratifying the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934980776 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Friedrich K.M. Bohm Mgmt For For William H. Carter Mgmt For For Robert H. Schottenstein Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes,Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 934949465 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for a three year term: Mgmt Abstain Against Charles A. Geenen 1b. Election of director for a three year term: Mgmt Abstain Against Robert L. Herr 1c. Election of director for a three year term: Mgmt For For Michael K. Le Roy 2. Advisory approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For approval of executive compensation. 4. Ratification of appointment of BDO USA, LLP Mgmt For For as independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 934971575 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paulo Costa Mgmt For For Karen Ferrante, M.D. Mgmt For For Edward Hurwitz Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935030483 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Gollust Mgmt Withheld Against Richard S. Levy, M.D. Mgmt For For David Milligan, Ph.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our amended 2015 Stock Plan. Mgmt For For 4. Advisory vote on compensation of named Mgmt For For executive officers. 5. Frequency of advisory vote on the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGENTA THERAPEUTICS INC Agenda Number: 935005579 -------------------------------------------------------------------------------------------------------------------------- Security: 55910K108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MGTA ISIN: US55910K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis A. Borisy Mgmt For For Blake Byers Mgmt For For Amy L. Ronneberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MAJESCO Agenda Number: 934851773 -------------------------------------------------------------------------------------------------------------------------- Security: 56068V102 Meeting Type: Annual Meeting Date: 13-Aug-2018 Ticker: MJCO ISIN: US56068V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Arun K. Mgmt For For Maheshwari 1b. Election of Director: Earl Gallegos Mgmt For For 1c. Election of Director: Rajesh Hukku Mgmt For For 1d. Election of Director: Steven R. Isaac Mgmt For For 1e. Election of Director: Atul Kanagat Mgmt For For 1f. Election of Director: Ketan Mehta Mgmt For For 1g. Election of Director: Sudhakar Ram Mgmt For For 1h. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 2. To approve an amendment to the Majesco 2015 Mgmt Against Against Equity Incentive Plan, to increase the number of shares authorized for issuance under the plan to 5,877,263 shares from 3,877,263 shares. 3. To ratify the appointment of MSPC Certified Mgmt For For Public Accountants and Advisors, P.C. as the Company's independent registered public accounting firm for the current fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 934879682 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 02-Nov-2018 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 934923081 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: MLVF ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Kent Mgmt For For Therese Woodman Mgmt For For Julia D. Corelli Mgmt For For Norman Feinstein Mgmt For For Andrew Fish Mgmt For For Cynthia Felzer Leitzell Mgmt For For Stephen P. Scartozzi Mgmt For For Anthony C. Weagley Mgmt For For 2. To adopt a non-binding resolution to Mgmt For For approve the compensation of our named executive officers. 3. To vote, on an advisory basis, on how often Mgmt 1 Year For the Company will conduct an advisory vote on executive compensation. 4. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935008436 -------------------------------------------------------------------------------------------------------------------------- Security: 56155L108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TUSK ISIN: US56155L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc McCarthy Mgmt Withheld Against Arty Straehla Mgmt For For Arthur Amron Mgmt Withheld Against Paul Heerwagen Mgmt For For James Palm Mgmt For For Matthew Ross Mgmt For For Arthur Smith Mgmt For For 2. Approving, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers 3. Approving, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. The ratification of Grant Thornton LLP as Mgmt For For our independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934959531 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Huntz, Jr Mgmt For For 1b. Election of Director: Thomas E. Noonan Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 935021624 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Clark Mgmt Withheld Against Robert S. Gigliotti Mgmt Withheld Against Frederick B. Knox Mgmt For For David J. Langevin Mgmt For For Marvin B. Rosenberg Mgmt For For Ingo Schiller Mgmt For For Stephen J. Tober Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of the Company's named executive officers. 5. Approval of the Manitex International, Inc. Mgmt For For 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 934966144 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MNKD ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kent Kresa Mgmt For For Michael Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A. Friedman, MD Mgmt For For Christine Mundkur Mgmt For For Henry L. Nordhoff Mgmt For For James S. Shannon, MD Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934953882 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Marcus Mgmt For For George T. Shaheen Mgmt For For Don C. Watters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 934959101 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Pamela R. Rollins Mgmt For For Timothy C. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934915971 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Borst Mgmt For For 1b. Election of Director: Hilliard M. Eure III Mgmt For For 1c. Election of Director: Joseph A. Watters Mgmt For For 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2008 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Agenda Number: 934959719 -------------------------------------------------------------------------------------------------------------------------- Security: 56854Q101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MRNS ISIN: US56854Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Braunstein Mgmt For For Seth H.Z. Fischer Mgmt For For Nicole Vitullo Mgmt For For 2. The approval of an amendment to our 2014 Mgmt Against Against Plan to increase, on an annual basis, the maximum number of shares of common stock available for issuance under the 2014 Plan by a number of shares equal to the lesser of (i) 5,000,000 shares of common stock, (ii) an amount equal to 4% of the total number of shares of common stock outstanding on such date, or (iii) an amount determined by the Board, each of which may be granted as incentive stock options, and to increase the maximum aggregate number of shares of Company Stock. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Split 8% For 92% Against Split compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 935012562 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MRLN ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John J. Calamari Mgmt For For Lawrence J. DeAngelo Mgmt Withheld Against Scott Heimes Mgmt For For Jeffrey A. Hilzinger Mgmt For For Matthew J. Sullivan Mgmt For For J. Christopher Teets Mgmt For For James W. Wert Mgmt For For 2. To approve the compensation of the Mgmt For For Corporation's named executive officers, on an advisory basis. 3. To approve the Corporation's 2019 Equity Mgmt For For Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Deborah M. Harrison Mgmt For For 1E. Election of Director: Frederick A. Mgmt For For Henderson 1F. Election of Director: Eric Hippeau Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Debra L. Lee Mgmt For For 1I. Election of Director: Aylwin B. Lewis Mgmt For For 1J. Election of Director: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George Munoz Mgmt For For 1L. Election of Director: Steven S Reinemund Mgmt For For 1M. Election of Director: Susan C. Schwab Mgmt For For 1N. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934861320 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MVW Mgmt For For common stock to ILG stockholders under the Agreement and Plan of Merger, dated as of April 30, 2018, by and among MVW, ILG and certain of their affiliates. 2. To adjourn the MVW special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Thomas J. Hutchison,III Mgmt For For Dianna F. Morgan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year. 3. An advisory resolution to approve executive Mgmt For For compensation as described in the Proxy Statement for the Annual Meeting. 4. To recommend by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MARRONE BIO INNOVATIONS, INC. Agenda Number: 935022486 -------------------------------------------------------------------------------------------------------------------------- Security: 57165B106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MBII ISIN: US57165B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George H. Kerckhove Mgmt For For Zachary S. Wochok, Ph.D Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's Named Executive Officers. 3. To recommend, on a non-binding, advisory Mgmt 1 Year Against basis, whether a non-binding stockholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. To approve the Company's 2019 Employee Mgmt Against Against Stock Purchase Plan. 5. Ratification of the selection by the audit Mgmt For For committee of our board of directors of Marcum LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 934954505 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt Withheld Against Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt Withheld Against Robert L. Demorest Mgmt Withheld Against G. Larry Owens Mgmt For For Ronald R. Booth Mgmt Withheld Against 2. Proposal to amend the 2015 Equity Incentive Mgmt For For Plan. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2019. 5. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Ables Mgmt For For 1.2 Election of Director: Sue W. Cole Mgmt For For 1.3 Election of Director: Smith W. Davis Mgmt For For 1.4 Election of Director: John J. Koraleski Mgmt For For 1.5 Election of Director: C. Howard Nye Mgmt For For 1.6 Election of Director: Laree E. Perez Mgmt For For 1.7 Election of Director: Michael J. Quillen Mgmt For For 1.8 Election of Director: Donald W. Slager Mgmt For For 1.9 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt For For 1e. Election of Director: Oleg Khaykin Mgmt Split 94% For 6% Against Split 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934980497 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marie A. Ffolkes Mgmt For For 1b. Election of Director: Donald R. Parfet Mgmt For For 1c. Election of Director: Lisa A. Payne Mgmt For For 1d. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934994092 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Adam Mgmt For For Mikkelson 1B Election of Class III Director: Craig Mgmt For For Reynolds 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal for proxy access. Shr Split 32% For 68% Against Split -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934953969 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick J. Lynch Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934955937 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Dwyer Mgmt For For Jose S. Sorzano Mgmt For For C. Robert Campbell Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935006913 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: R. Gaines Baty Mgmt Against Against 1.2 Election of Director: Craig T. Burkert Mgmt Against Against 1.3 Election of Director: Matthew P. Clifton Mgmt For For 2. Vote to approve the Company's 2019 Mgmt For For Long-Term Incentive Plan. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda Ginsberg Mgmt Split 7% For 93% Withheld Split Joseph Levin Mgmt Withheld Against Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt Split 7% For 93% Withheld Split Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt Split 93% For 7% Withheld Split Mark Stein Mgmt Split 7% For 93% Withheld Split Gregg Winiarski Mgmt Split 7% For 93% Withheld Split Sam Yagan Mgmt Split 7% For 93% Withheld Split 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934937078 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Blake Baird Mgmt Withheld Against Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934978098 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Ynon Kreiz Mgmt For For 1e. Election of Director: Soren T. Laursen Mgmt For For 1f. Election of Director: Ann Lewnes Mgmt For For 1g. Election of Director: Roger Lynch Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an amendment Shr Against For to stockholder proxy access provisions. -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 934943780 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MLP ISIN: US5773451019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Case Mgmt For For Warren H. Haruki Mgmt For For David A. Heenan Mgmt Withheld Against Anthony P. Takitani Mgmt Withheld Against Arthur C. Tokin Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of non-binding advisory votes on the compensation paid to our named executive officers. 4. To ratify the appointment of Accuity LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Sullivan Mgmt For For 1b. Election of Director: Tunc Doluca Mgmt For For 1c. Election of Director: Tracy C. Accardi Mgmt For For 1d. Election of Director: James R. Bergman Mgmt For For 1e. Election of Director: Joseph R. Bronson Mgmt For For 1f. Election of Director: Robert E. Grady Mgmt For For 1g. Election of Director: William D. Watkins Mgmt For For 1h. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934991490 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Donald E. Mgmt For For Schrock 1.2 Election of Class I Director: Daniel A. Mgmt For For Artusi 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934865366 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "common stockholder merger Mgmt For For proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial. 2. A proposal (the "charter amendment Mgmt For For proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders 3. A proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger. 4. A proposal to approve one or more Mgmt For For adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934951422 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis Y. Chin Mgmt For For 1b. Election of Director: Diane L. Dewbrey Mgmt For For 1c. Election of Director: William C. Fallon Mgmt For For 1d. Election of Director: Steven J. Gilbert Mgmt For For 1e. Election of Director: Charles R. Rinehart Mgmt For For 1f. Election of Director: Theodore Shasta Mgmt For For 1g. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2019. -------------------------------------------------------------------------------------------------------------------------- MCBC HLDGS INC Agenda Number: 934879175 -------------------------------------------------------------------------------------------------------------------------- Security: 55276F107 Meeting Type: Annual Meeting Date: 23-Oct-2018 Ticker: MCFT ISIN: US55276F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry McNew Mgmt For For Frederick A. Brightbill Mgmt For For W. Patrick Battle Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935025165 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For Ronald H. Zech Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2019. 3. To hold a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 935022563 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: MDCA ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mark J. Penn Mgmt For For Charlene Barshefsky Mgmt For For Daniel S. Goldberg Mgmt For For Bradley J. Gross Mgmt For For Anne Marie O'Donovan Mgmt For For Kristen M. O'Hara Mgmt For For Desiree Rogers Mgmt For For Irwin D. Simon Mgmt Withheld Against 2 The auditor nomination proposed by Mgmt For For management is BDO USA, LLP, to act as auditors of MDC Partners and to authorize the Audit Committee to fix their remuneration. 3 The recommendation put forth by management Mgmt For For is for the approval of a non-binding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDICINOVA, INC. Agenda Number: 935008424 -------------------------------------------------------------------------------------------------------------------------- Security: 58468P206 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: MNOV ISIN: US58468P2065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Yutaka Kobayashi Mgmt For For 1.2 Election of Director: Yoshio Ishizaka Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve an amendment to the 2013 Equity Mgmt For For Incentive Plan (the "Plan") to increase the number of shares of Common Stock issuable under the Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Company's proxy statement. 5. To approve, on an advisory basis, the Mgmt 3 Years For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Maria Rivas Mgmt For For 1g. Election of Director: Lee A. Shapiro Mgmt For For 1h. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935011306 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey J. Brown Mgmt For For Kevin G. Byrnes Mgmt For For Daniel R. Chard Mgmt For For Constance J. Hallquist Mgmt For For Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt For For Scott Schlackman Mgmt For For Andrea B. Thomas Mgmt For For Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934970143 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935016231 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MGTX ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Indyk Mgmt For For Arnold J. Levine, Ph.D. Mgmt For For Thomas Shenk, Ph.D. Mgmt For For 2. To ratify, by ordinary resolution, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by special resolution, an Mgmt For For amendment and restatement of the Company's Memorandum and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935010633 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emiliano Calemzuk Mgmt For For Marcos Galperin Mgmt For For Roberto Balls Sallouti Mgmt Split 87% For 13% Withheld Split 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Adoption of the Amended and Restated 2009 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 934979470 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MBIN ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. Ratification of the appointment of BKD, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934876725 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George K. Muellner Mgmt For For Vincent Vitto Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our 2018 Stock Incentive Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 934988950 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna R. DiMaria Mgmt For For Domenic A. Gambardella Mgmt For For Thomas J. Gunning Mgmt For For Peter F. Scolaro Mgmt For For 2. The ratification of the appointment of Wolf Mgmt For For & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Meridian's independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Ann Millner, Ed.D. Mgmt For For Thomas J. Gunderson Mgmt For For Jill D. Anderson Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934961423 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Peter L. Ax Mgmt Against Against 1B Election of Class II Director: Gerald Mgmt Against Against Haddock 1C Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934910666 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ivor J. Evans Mgmt For For William R. Newlin Mgmt For For Thomas L. Pajonas Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3 To consider and vote upon a proposal to Mgmt For For approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. 4 To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Articles of Incorporation to declassify the Board of Directors. 5 To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Articles of Incorporation to allow shareholders to amend the Company's Amended and Restated By-Laws. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935002434 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MRSN ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew A.F. Hack MD PhD Mgmt For For Kristen Hege, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 934938830 -------------------------------------------------------------------------------------------------------------------------- Security: 590479135 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: MESA ISIN: US5904791358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan G. Ornstein Mgmt For For G. Grant Lyon Mgmt For For Ellen N. Artist Mgmt For For Mitchell I. Gordon Mgmt For For Dana J. Lockhart Mgmt For For Spyridon Skiados Mgmt For For Harvey W. Schiller Mgmt For For 2. The approval of the Mesa Air Group, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 934877602 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Brooks Mgmt For For H. Campbell Mgmt For For R. Dwyer Mgmt For For E. Guillemin Mgmt For For D. Kelly Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For G. Owens Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of EKS&H LLLP, Mgmt For For which merged with Plante & Moran, PLLC effective October 1, 2018, ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2019 (the "Ratification of Auditors Proposal"). -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934913054 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley C. Hanson Mgmt For For Elizabeth G. Hoople Mgmt For For 2. To approve by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of independent registered public accounting firm Crowe LLP as the independent auditors of the Company's financial statements for the year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934859084 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt For For 1b. Election of Director: Brian J. Cadwallader Mgmt For For 1c. Election of Director: Darren M. Dawson Mgmt For For 1d. Election of Director: Donald W. Duda Mgmt For For 1e. Election of Director: Martha Goldberg Mgmt For For Aronson 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Hornung 1h. Election of Director: Paul G. Shelton Mgmt For For 1i. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 27, 2019. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt Split 97% For 3% Against Split 1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt For For 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 934973961 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James L. Bareuther Mgmt For For 1B. Election of Director: Terrence P. Dunn Mgmt For For 1C. Election of Director: Anthony P. Foglio Mgmt For For 1D. Election of Director: David J. Colo Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 934978391 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt For For Ann L. Noble Mgmt For For Walter G. Reinhard Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 934948223 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John M. Schultz Mgmt For For 2B Election of Director: Jerry L. McDaniel Mgmt For For 3C Election of Director: Jeffrey M. McDonnell Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of certain executive officers. 3. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency with which shareholders will vote on future say-on-pay proposals. 4. Approval of the Amended and Restated Mgmt For For Midland States Bancorp, Inc. Employee Stock Purchase Plan. 5. Approval of the Midland States Bancorp, Mgmt For For Inc. 2019 Long-Term Incentive Plan. 6. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 934959721 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: MCRN ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Waters S. Davis Mgmt For For Thomas J. Goeke Mgmt For For Rebecca Lee Steinfort Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935008640 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford, Mgmt Against Against III 1.2 Election of Director: A. Russell Chandler, Mgmt For For III 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller, II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINDBODY, INC. Agenda Number: 934923269 -------------------------------------------------------------------------------------------------------------------------- Security: 60255W105 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: MB ISIN: US60255W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 23, 2018, by and among MINDBODY, Inc., Torreys Parent, LLC and Torreys Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on a advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to MINDBODY, Inc.'s named executive officers that is based or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Agenda Number: 934991236 -------------------------------------------------------------------------------------------------------------------------- Security: 603380106 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: NERV ISIN: US6033801068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Remy Luthringer Mgmt For For Dr. Fouzia L. Thode Mgmt For For Jeryl Hilleman Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MIRAGEN THERAPEUTICS, INC. Agenda Number: 935015289 -------------------------------------------------------------------------------------------------------------------------- Security: 60463E103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MGEN ISIN: US60463E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Marshall PhD Mgmt For For Thomas E. Hughes, Ph.D. Mgmt For For Kevin Koch, Ph.D. Mgmt For For Joseph L. Turner Mgmt For For Arlene M. Morris Mgmt For For Jeffrey S. Hatfield Mgmt Withheld Against Christopher J Bowden MD Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935001141 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt For For Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in this proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 5. To approve our Amended and Restated 2013 Mgmt For For Equity Incentive Plan, to among other things, increase the aggregate number of shares of our common stock authorized for issuance under such plan by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 934965964 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt For For Michelle J. Lohmeier Mgmt For For Manuel N. Stamatakis Mgmt For For Sotirios J. Vahaviolos Mgmt For For W. Curtis Weldon Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For compensation of Mistras Group named executive officers. -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 934926570 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: MITK ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scipio "Max" Carnecchia Mgmt For For William K. "Bill" Aulet Mgmt For For Kenneth D. Denman Mgmt For For James C. Hale Mgmt For For Bruce E. Hansen Mgmt For For Alex W. "Pete" Hart Mgmt For For Jane J. Thompson Mgmt For For 2. To approve the Amendment to and Restatement Mgmt For For of our 2012 Incentive Plan, in order to, among other things, increase the number of shares of our common stock available for future grant under the plan by 1,500,000 shares. 3. To ratify the adoption of the Section 382 Mgmt For For Tax Benefits Preservation Plan. 4. To ratify the selection of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2019. 5. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934935757 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Watts Mgmt For For 1b. Election of Director: Erik Olsson Mgmt For For 1c. Election of Director: Sara R. Dial Mgmt For For 1d. Election of Director: Jeffrey S. Goble Mgmt For For 1e. Election of Director: James J. Martell Mgmt For For 1f. Election of Director: Stephen A McConnell Mgmt For For 1g. Election of Director: Frederick G. McNamee, Mgmt For For III 1h. Election of Director: Kimberly J. McWaters Mgmt For For 1i. Election of Director: Lawrence Trachtenberg Mgmt For For 1j. Election of Director: Michael W. Upchurch Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MOBILEIRON, INC. Agenda Number: 935010936 -------------------------------------------------------------------------------------------------------------------------- Security: 60739U204 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: MOBL ISIN: US60739U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Tae Hea Nahm Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 934918105 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 15-Feb-2019 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Blessing Mgmt For For Dave Yarnold Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. To determine by a non-binding advisory Mgmt 1 Year For vote on whether future non-binding advisory votes to approve the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935034594 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt For For Stephane Bancel Mgmt For For Peter Barton Hutt LL.M Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935006470 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For Elizabeth Crain Mgmt For For John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. In their discretion, upon such other Mgmt Against Against matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934918890 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Special Meeting Date: 30-Jan-2019 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Third Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 100,000,000 to 200,000,000. 2. To approve an adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935020925 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Steven C. Mgmt Against Against Gilman 1b. Election of Class III Director: Thomas P. Mgmt For For Koestler 1c. Election of Class III Director: Elizabeth Mgmt For For Stoner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 4,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935001038 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Farahi Mgmt For For 1b. Election of Director: Yvette E. Landau Mgmt For For 2. To approve an amendment to our 2014 Equity Mgmt For For Incentive Plan. 3. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934955266 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Coley Clark Mgmt For For 1b. Election of Director: Victor W. Dahir Mgmt For For 1c. Election of Director: Antonio O. Garza Mgmt For For 1d. Election of Director: W. Alexander Holmes Mgmt For For 1e. Election of Director: Seth W. Lawry Mgmt For For 1f. Election of Director: Michael P. Rafferty Mgmt For For 1g. Election of Director: Ganesh B. Rao Mgmt For For 1h. Election of Director: W. Bruce Turner Mgmt For For 1i. Election of Director: Peggy Vaughan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934963946 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel D. Cronheim Mgmt For For Kevin S. Miller Mgmt For For Gregory T. Otto Mgmt For For Scott L. Robinson Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. An advisory resolution for the executive Mgmt For For compensation of the Company's named executive officers for the fiscal year ended September 30, 2018 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hsing Mgmt For For Herbert Chang Mgmt Split 95% For 5% Withheld Split 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934983734 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Gay W. Gaddis Mgmt For For 1.2 Election of Class I Director: Roger J. Mgmt For For Heinen, Jr. 1.3 Election of Class I Director: Denise F. Mgmt For For Warren 2. An advisory approval of the Company's Mgmt For For executive compensation. 3. Ratify Deloitte & Touche, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 934856797 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt For For Donald Glickman Mgmt For For Lindsay N. Hyde Mgmt For For Brett T. Ponton Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Agenda Number: 935014706 -------------------------------------------------------------------------------------------------------------------------- Security: 61179L100 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: MR ISIN: US61179L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall M. Albert Mgmt For For Mark E. Burroughs, Jr. Mgmt For For Eugene I. Davis Mgmt For For Don Dimitrievich Mgmt For For Michael C. Jennings Mgmt For For Richard D. Paterson Mgmt For For D. Martin Phillips Mgmt For For John K. Reinhart Mgmt For For Douglas E. Swanson, Jr. Mgmt For For Robert L. Zorich Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve the Montage Resources Mgmt For For Corporation 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt For For 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934922522 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley R. Lawrence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2019 fiscal year -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934964392 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt For For Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935024238 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Richard Cote Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Nathan Leventhal Mgmt For For Maurice Reznik Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934945556 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Craig Ketchum Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For H.B. Wehrle, III Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the company's named executive officer compensation. III Approve the amendment of the Company's 2011 Mgmt For For Omnibus Incentive Plan, as amended. IV Recommendation, on an advisory basis of the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of advisory votes on the company's named executive officer compensation. V Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934978149 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Roger Fradin Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934963883 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Paul J. Flaherty Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. 4. To approve adoption of the Company's 2019 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934912204 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shirley C. Franklin Mgmt For For 1.2 Election of Director: Scott Hall Mgmt For For 1.3 Election of Director: Thomas J. Hansen Mgmt For For 1.4 Election of Director: Jerry W. Kolb Mgmt For For 1.5 Election of Director: Mark J. O'Brien Mgmt For For 1.6 Election of Director: Christine Ortiz Mgmt For For 1.7 Election of Director: Bernard G. Rethore Mgmt For For 1.8 Election of Director: Lydia W. Thomas Mgmt For For 1.9 Election of Director: Michael T. Tokarz Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934852484 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alexander Baumgartner Mgmt For For 1B Election of Director: Ari J. Benacerraf Mgmt For For 1C Election of Director: Robert R. Buck Mgmt For For 1D Election of Director: Charles B. Connolly Mgmt For For 1E Election of Director: Michael J. Henry Mgmt For For 1F Election of Director: Robert W. Kuhn Mgmt For For 1G Election of Director: Roland Lienau Mgmt For For 1H Election of Director: Vadis A. Rodato Mgmt For For 1I Election of Director: Nigel A. Vinecombe Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thorton LLP as Multi-Color's independent registered public accountants for the fiscal year ending March 31, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Approval of amendment to the 2012 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934938765 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Madison Murphy Mgmt For For R. Andrew Clyde Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MUSTANG BIO, INC. Agenda Number: 935021244 -------------------------------------------------------------------------------------------------------------------------- Security: 62818Q104 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: MBIO ISIN: US62818Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Weiss Mgmt For For Lindsay Rosenwald, M.D. Mgmt For For Neil Herskowitz Mgmt Withheld Against Manuel Litchman, M.D. Mgmt For For Michael Zelefsky, M.D. Mgmt For For Adam J. Chill Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve the Mustang Bio, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934957462 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVID BANYARD Mgmt For For SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- MYOKARDIA, INC. Agenda Number: 935010708 -------------------------------------------------------------------------------------------------------------------------- Security: 62857M105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: MYOK ISIN: US62857M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Agarwal, M.D. Mgmt For For Kimberly Popovits Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To recommend, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding stockholder advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934944643 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Nominee: Larry F. Mgmt For For Altenbaumer 1.2 Election of Class III Nominee: Bradley T. Mgmt For For Favreau 1.3 Election of Class III Nominee: William A. Mgmt For For Koertner 1.4 Election of Class III Nominee: William D. Mgmt For For Patterson 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934886170 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Henderson, M.D. Mgmt For For S. Louise Phanstiel Mgmt For For 2. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934971777 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Brown, Jr. Mgmt For For Robert Deuster Mgmt For For P.Yves Lesaicherre PhD Mgmt For For Bruce C. Rhine Mgmt For For Christopher A. Seams Mgmt For For Timothy J. Stultz, PhD Mgmt For For Christine A. Tsingos Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Nanometrics' named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935015493 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William D. Young Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NANTHEALTH INC. Agenda Number: 935023793 -------------------------------------------------------------------------------------------------------------------------- Security: 630104107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NH ISIN: US6301041074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Soon-Shiong Mgmt For For Michael S. Sitrick Mgmt Withheld Against Kirk K. Calhoun Mgmt Withheld Against Michael Blaszyk Mgmt Withheld Against Ron Louks Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as NantHealth's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 934897438 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Stephen Beeber Mgmt For For Randy Blaustein Mgmt For For Donna Soloway Mgmt For For 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2019 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL OF ADOPTION OF THE 2018 Mgmt For For NON-EMPLOYEE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 934974987 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For James I. Healy Mgmt Withheld Against Gail Marcus Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 934860126 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt For For Eric Gatoff Mgmt For For Brian S. Genson Mgmt For For Barry Leistner Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt Withheld Against Charles Raich Mgmt Withheld Against 2. Ratification of the appointment of Marcum Mgmt For For LLP as auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934966120 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2 To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2019. 3 To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934874428 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 05-Oct-2018 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph G. Caporella Mgmt For For 1b. Election of Director: Samuel C. Hathorn, Mgmt For For Jr. -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCE CORPORATION Agenda Number: 934926025 -------------------------------------------------------------------------------------------------------------------------- Security: 63546L102 Meeting Type: Special Meeting Date: 07-Mar-2019 Ticker: NCOM ISIN: US63546L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For dated as of November 23, 2018, by and between CenterState Bank Corporation and National Commerce Corporation, with CenterState as the surviving company, all on and subject to the terms and conditions contained therein. 2. To approve a proposal of the board of Mgmt For For directors of National Commerce Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934953971 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt Withheld Against Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt Withheld Against John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval of the NGHC 2019 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Jobe Mgmt For For 2. Approve the 2019 Stock Incentive Plan. Mgmt For For 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934988556 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N Cardozo Mgmt Withheld Against Patrick J Quinn Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934988710 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald M. Berwick Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1b. Election of Trustee: George L. Chapman Mgmt For For 1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1d. Election of Trustee: Chad L. Meisinger Mgmt For For 1e. Election of Trustee: Steven G. Osgood Mgmt For For 1f. Election of Trustee: Dominic M. Palazzo Mgmt For For 1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1h. Election of Trustee: Mark Van Mourick Mgmt For For 1i. Election of Trustee: J. Timothy Warren Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935016572 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Randolph Peeler Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2019. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATURAL HEALTH TRENDS CORP. Agenda Number: 935039708 -------------------------------------------------------------------------------------------------------------------------- Security: 63888P406 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: NHTC ISIN: US63888P4063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George K. Broady Mgmt For For Yiu T. Chan Mgmt For For Kin Y. Chung Mgmt For For Randall A. Mason Mgmt Withheld Against Chris T. Sharng Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934898909 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 13-Dec-2018 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the 2018 Equity Incentive Plan Mgmt For For (the "2018 Plan"). -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935003931 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to our Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 2. Amendment to our Restated Certificate of Mgmt For For Incorporation to eliminate cumulative voting. 3a. Election of Director to serve until either Mgmt For For the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Jonathan A. Kennedy 3b. Election of Director to serve until either Mgmt For For the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Thomas J. Sullivan 3c. Election of Director to serve until either Mgmt For For the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Alice D. Schroeder 4. Advisory approval of the Company's named Mgmt For For executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934972591 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald P. Badie Mgmt For For Richard A. Horn Mgmt For For M. Carl Johnson, III Mgmt For For Anne G. Saunders Mgmt For For Marvin G. Siegert Mgmt For For 2. To adopt an advisory resolution approving Mgmt For For Nautilus' executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm. 4. Executive compensation voting frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934916000 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy A. Clarke Mgmt For For Jose Maria Alapont Mgmt Withheld Against Stephen R. D'Arcy Mgmt For For Vincent J. Intrieri Mgmt Withheld Against Raymond T. Miller Mgmt For For Mark H. Rachesky, M.D. Mgmt Withheld Against Andreas H. Renschler Mgmt Withheld Against Christian Schulz Mgmt For For Kevin M. Sheehan Mgmt For For Dennis A. Suskind Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Vote to ratify the selection of KPMG LLP as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 934890078 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement in accordance Mgmt For For with the Merger Proposal. 2. To approve the issuance of NCI common stock Mgmt For For in the Merger to the holders of all of the equity interests in Ply Gem. 3. To approve the amendment to NCI's Amended Mgmt For For and Restated Certificate of Incorporation to increase the authorized number of shares of NCI common stock and make other changes necessitated by the Merger. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may become payable to the NCI's named executive officers in connection with the consummation of the Merger. 5. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the first three proposals set forth above. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 935010291 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary L. Forbes Mgmt Against Against 1.2 Election of Director: George Martinez Mgmt For For 1.3 Election of Director: James S. Metcalf Mgmt For For 1.4 Election of Director: Jonathan L. Zrebiec Mgmt For For 2. Provide an Advisory Vote on the Frequency Mgmt 1 Year For of the Advisory Vote on Executive Compensation. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of Grant Thornton LLP as the Mgmt For For Company's Independent registered Public accounting firm for the fiscal year ended December 31,2019. 5. Approval of the Company's Third Amended and Mgmt For For Restated Certificate of Incorporation to effectuate a change of the name of the Company from "NCI Building Systems, Inc." to "Cornerstone Building Brands, Inc." 6. Approval of an amendment to the 2003 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934942029 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Kurt P. Kuehn Mgmt For For Linda Fayne Levinson Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials. 4. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 934986057 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Timothy S. Mgmt Against Against Lucas 1b. Election of Class III Director: Tony R. Mgmt For For Thene 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934872210 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Borel Mgmt For For Ronald D. Green, Ph.D Mgmt For For Darci L. Vetter Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For CORPORATION 2018 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935005632 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. VanOort Mgmt For For 1b. Election of Director: Steven C. Jones Mgmt For For 1c. Election of Director: Kevin C. Johnson Mgmt For For 1d. Election of Director: Raymond R. Hipp Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Lynn A. Tetrault Mgmt For For 1g. Election of Director: Alison L. Hannah Mgmt For For 1h. Election of Director: Stephen M. Kanovsky Mgmt For For 2. Advisory Vote on the Compensation Paid to Mgmt For For our Named Executive Officers. 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on the Compensation Paid to our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEON THERAPEUTICS INC Agenda Number: 935010974 -------------------------------------------------------------------------------------------------------------------------- Security: 64050Y100 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NTGN ISIN: US64050Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bazemore Mgmt For For Robert Kamen, Ph.D. Mgmt For For Eric S. Lander, Ph.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Neon Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEOS THERAPEUTICS, INC. Agenda Number: 935012120 -------------------------------------------------------------------------------------------------------------------------- Security: 64052L106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NEOS ISIN: US64052L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Heller Mgmt For For Bryant Fong Mgmt For For James Robinson Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt For For 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt For For provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934999408 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C.S. Lo Mgmt For For 1B. Election of Director: Jef T. Graham Mgmt For For 1C. Election of Director: Bradley L. Maiorino Mgmt For For 1D. Election of Director: Janice M. Roberts Mgmt For For 1E. Election of Director: Gregory J. Rossmann Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Stephen A. Sherwin, M.D Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEURONETICS, INC. Agenda Number: 935000404 -------------------------------------------------------------------------------------------------------------------------- Security: 64131A105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: STIM ISIN: US64131A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Campe Mgmt For For Brian Farley Mgmt For For Cheryl Blanchard Mgmt For For Wilfred Jaeger Mgmt For For Glenn Muir Mgmt For For Chris Thatcher Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as auditors. 3. To approve the proposal of Neuronetics' Mgmt For For Board of Directors to amend the company's Ninth Amended and Restated Certificate of Incorporation to permit removal of a member of the Board of Directors with or without cause by a majority vote of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 934981766 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Weatherman Mgmt For For Wilfred E. Jaeger, M.D. Mgmt For For D. Keith Grossman Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to phase in the declassification of the Company's Board of Directors 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Westhoven Mgmt For For Maureen A. Borkowski Mgmt For For Laurence M. Downes Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 934852965 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 21-Aug-2018 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohaib Abbasi Mgmt For For Hope Cochran Mgmt For For Adam Messinger Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. 3. To approve the adjournment of the Newfield Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Agenda Number: 934992012 -------------------------------------------------------------------------------------------------------------------------- Security: 651511107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NLNK ISIN: US6515111077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew L Sherman, M.D Mgmt For For Nicholas N. Vahanian MD Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the company's named executive officers, as disclosed in the proxy statement. 3. To amend the Company's 2009 Equity Mgmt Against Against Incentive Plan to, among other things, extend the term of the 2009 Equity Incentive Plan. 4. To approve a stock option exchange program, Mgmt Against Against pursuant to which employees and directors may exchange eligible stock options for new stock options with an exercise price equal to the fair market value of the Company's common stock at the time of the exchange. 4a. For purposes of Proposal 4 only: if you Mgmt For were an employee or director of the Company as of March 28, 2019, please check the box. Only the vote of persons who were not employees or directors of the company as of March 28, 2019, will be counted on this proposal. For= I am not an employee, Against= I am an employee. 5. To approve stock option grants to Chief Mgmt Against Against Executive Officer Charles J. Link, Jr., M.D. and President Nicholas N. Vahanian, M.D. 6. To ratify the selection by the Audit Mgmt For For Committee of the Board of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 934864984 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt Against Against 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt Against Against 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 934995878 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Dondero Mgmt For For Brian Mitts Mgmt For For Edward Constantino Mgmt For For Scott Kavanaugh Mgmt Withheld Against Arthur Laffer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt Withheld Against Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 934876511 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: NEXT ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of $29.055 million Mgmt For For of Series B Convertible Preferred Stock pursuant to the Series B Convertible Preferred Stock Purchase Agreement. 2. To authorize the Company to issue up to Mgmt For For approximately an additional $20.945 million of Series B Convertible Preferred Stock on the same or more favorable terms to the Company as the Series B Convertible Preferred Stock issued pursuant to the Series B Convertible Preferred Stock Purchase Agreement. 3. To authorize the Company to grant each Mgmt For For holder of Series A Convertible Preferred Stock the right to purchase its pro rata share (with respect to such stockholder's proportion of outstanding Series A Convertible Preferred Stock and Series B Convertible Preferred Stock) of any future issuance of Series C Convertible Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934945570 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry H. Herington Mgmt For For Art N. Burtscher Mgmt For For Venmal (Raji) Arasu Mgmt For For C. Brad Henry Mgmt For For Alexander C. Kemper Mgmt For For William M. Lyons Mgmt For For Anthony Scott Mgmt For For Jayaprakash Vijayan Mgmt For For Pete Wilson Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935001331 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: LASR ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott Keeney Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934958957 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory vote on whether the frequency of Mgmt 1 Year For the stockholder vote on our executive compensation should be every 1, 2 or 3 years. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 934966384 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NDLS ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Boennighausen Mgmt For For Paul Murphy Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934921479 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee C. Banks Mgmt For For Randolph W. Carson Mgmt Split 98% For 2% Withheld Split Victor L. Richey, Jr. Mgmt Split 98% For 2% Withheld Split 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 934863499 -------------------------------------------------------------------------------------------------------------------------- Security: 665531109 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: NOG ISIN: US6655311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For Robert Grabb Mgmt For For Jack King Mgmt For For Joseph Lenz Mgmt For For Michael Popejoy Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation to increase the number of authorized shares of common stock to 675,000,000. 4. To approve the 2018 Equity Incentive Plan. Mgmt For For 5. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935008272 -------------------------------------------------------------------------------------------------------------------------- Security: 665531109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NOG ISIN: US6655311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt Withheld Against Robert Grabb Mgmt Withheld Against Jack King Mgmt Withheld Against Joseph Lenz Mgmt For For Michael Popejoy Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Split 99% For 1% Against Split the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 934988998 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen W. Bershad Mgmt For For Lonny J. Carpenter Mgmt For For D. DiSanzo Eldracher Mgmt For For Matthijs Glastra Mgmt For For Brian D. King Mgmt For For Ira J. Lamel Mgmt For For Dominic A. Romeo Mgmt For For Thomas N. Secor Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future shareholder votes on the Company's executive compensation. 4 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2020 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 934985182 -------------------------------------------------------------------------------------------------------------------------- Security: 670002104 Meeting Type: Special Meeting Date: 08-May-2019 Ticker: NVAX ISIN: US6700021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding common stock at a ratio of 1-for-20. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935030875 -------------------------------------------------------------------------------------------------------------------------- Security: 670002104 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: ISIN: US6700021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel K. King Mgmt For For Michael A. McManus, Jr. Mgmt For For James F. Young Mgmt For For 2. To consider and vote whether to approve, on Mgmt For For an advisory basis, the compensation paid to our Named Executive Officers. 3. To amend and restate the Novavax, Inc. Mgmt For For Amended and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of the Company's common stock, par value $0.01, available for issuance thereunder by 1,000,000 shares. 4. To amend and restate the Novavax, Inc. Mgmt For For Amended and Restated 2013 Employee Stock Purchase Plan, as amended, to increase the number of shares of the Company's common stock, par value $0.01 available for issuance thereunder by 200,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 934961358 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeryl L. Hilleman Mgmt For For 1B. Election of Director: Kinyip Gabriel Leung Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2019. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 934892224 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Craig Conway Mgmt For For 1b. Election of Class II Director: Michael P. Mgmt For For Scarpelli 2. The ratification of Deloitte & Touche LLP Mgmt For For as our independent auditor for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the future stockholder advisory vote on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934926392 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Special Meeting Date: 05-Mar-2019 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934959543 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Friel Mgmt Split 95% For 5% Against Split 1b. Election of Director: Donald J. Rosenberg, Mgmt For For Esq. 1c. Election of Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NUVECTRA CORPORATION Agenda Number: 934986766 -------------------------------------------------------------------------------------------------------------------------- Security: 67075N108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NVTR ISIN: US67075N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher G. Chavez Mgmt For For Jane J. Song Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935004262 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 08-Jun-2019 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dickerson Wright Mgmt For For Alexander A. Hockman Mgmt For For MaryJo E. O'Brien Mgmt For For Laurie Conner Mgmt For For William D. Pruitt Mgmt For For Gerald J. Salontai Mgmt For For Francois Tardan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation paid to the Company's named executive officers. 4. To conduct a non-binding vote to determine Mgmt 2 Years For the frequency of executive compensation vote. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 934847762 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratify the selection of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C. E. Andrews Mgmt For For 1b. Election of Director: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: William A. Moran Mgmt For For 1i. Election of Director: David A. Preiser Mgmt For For 1j. Election of Director: W. Grady Rosier Mgmt For For 1k. Election of Director: Susan Williamson Ross Mgmt For For 1l. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NYMOX PHARMACEUTICAL CORPORATION Agenda Number: 934912266 -------------------------------------------------------------------------------------------------------------------------- Security: P73398102 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: NYMX ISIN: BSP733981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To elect the directors of the Corporation Mgmt For For for all nominees proposed by Management. 2 To appoint the auditors of the Corporation Mgmt For For and to authorize the Board of Directors to fix their remuneration. 3 To ratify the acts of the members of the Mgmt For For Board of Directors for the fiscal year ending 2017; and, up and to the date of this meeting. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- OCLARO, INC. Agenda Number: 934844449 -------------------------------------------------------------------------------------------------------------------------- Security: 67555N206 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: OCLR ISIN: US67555N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 11, 2018, among Lumentum Holdings Inc., Oclaro, Inc., Prota Merger Sub, Inc., and Prota Merger, LLC, as it may be amended from time to time, which provides for the acquisition of Oclaro by Lumentum through a merger of Prota Merger, LLC and Oclaro followed by a merger of Oclaro with and into Prota Merger, Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be made to Oclaro's named executive officers in connection with the Merger. 3. To approve the adjournment of the special Mgmt For For meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Agenda Number: 935009325 -------------------------------------------------------------------------------------------------------------------------- Security: 67576A100 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: OCUL ISIN: US67576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seung Suh Hong, Ph.D. Mgmt For For Richard L Lindstrom, MD Mgmt For For Leslie J. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935014578 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For Michelle Wilson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt Withheld Against Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt Withheld Against Leo H. Suggs Mgmt Withheld Against D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 935007725 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: OLBK ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven K. Breeden# Mgmt For For James R. Clifford, Sr.# Mgmt For For James W. Cornelsen# Mgmt For For James F. Dent# Mgmt Withheld Against Thomas H. Graham# Mgmt For For Jeffrey A. Rivest# Mgmt For For Rosie Allen-Herring* Mgmt For For 2. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as independent public accountants to audit the Company's financial statements for 2019. 3. To approve a non-binding advisory proposal Mgmt For For to approve the compensation of the Company's named executive officers. 4. To approve a non-binding advisory proposal Mgmt 1 Year For regarding the frequency of the stockholders vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Stanley Mgmt Split 88% For 12% Against Split Fleishman 1B. Election of Class I Director: Stephen White Mgmt Split 88% For 12% Against Split 2. To approve named executive officer Mgmt For For compensation. 3. To approve amendments to the Company's Mgmt For For certificate of incorporation to declassify the Board by the 2022 Annual Meeting of Stockholders. 4. To approve amendments to the Company's Mgmt For For certificate of incorporation to eliminate supermajority voting provisions 5. To approve amendments to the Company's Mgmt For For certificate of incorporation to eliminate obsolete provisions 6. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935005391 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Nicholas Filler Mgmt Withheld Against Derek W. Glanvill Mgmt For For Bruce C. Klink Mgmt Withheld Against 2. To approve the grants of restricted stock Mgmt For For units over shares of the Company's common stock, par value $0.01 per share to certain non-employee directors of the Company. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the executive compensation of the named executive officers of the Company. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against on the frequency of holding non-binding advisory votes to approve the executive compensation of the named executive officers of the Company. 5. To ratify the appointment by the audit Mgmt For For committee of the board of directors of independent auditors for the Company for the fiscal year ending December 31, 2019. 6. To approve a shareholder proposal regarding Shr For Against a majority voting standard for election of directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMEROS CORPORATION Agenda Number: 935017461 -------------------------------------------------------------------------------------------------------------------------- Security: 682143102 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OMER ISIN: US6821431029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ray Aspiri Mgmt Withheld Against Arnold C. Hanish Mgmt For For Rajiv Shah, M.D. Mgmt Withheld Against Thomas F. Bumol, Ph.D. Mgmt For For 2. Approval of the amendment and restatement Mgmt For For of the Omeros Corporation 2017 Omnibus Incentive Compensation Plan 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934976551 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James T. Judson Mgmt For For Bruce E. Scott Mgmt For For Bruce D. Smith Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934925441 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. D'Antoni Mgmt For For 1b. Election of Director: Steven W. Percy Mgmt For For 1c. Election of Director: Allan R. Rothwell Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. 3. Approval, on an advisory basis, of OMNOVA's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ON DECK CAPITAL, INC. Agenda Number: 934969544 -------------------------------------------------------------------------------------------------------------------------- Security: 682163100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ONDK ISIN: US6821631008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Chandra Dhandapani Mgmt For For 1B Election of Director: Bruce P. Nolop Mgmt For For 1C Election of Director: Manolo Sanchez Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935014972 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Boroditsky Mgmt For For 1B. Election of Director: Scott M. Clements Mgmt For For 1C. Election of Director: Michael P. Cullinane Mgmt For For 1D. Election of Director: John N. Fox, Jr. Mgmt For For 1E. Election of Director: Jean K. Holley Mgmt Against Against 1F. Election of Director: T. Kendall Hunt Mgmt For For 1G. Election of Director: Matthew Moog Mgmt For For 1H. Election of Director: Marc Zenner Mgmt For For 2. To approve the OneSpan Inc. 2019 Omnibus Mgmt For For Incentive Plan 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935009856 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Goettner Mgmt For For Eric B. Stang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OPTINOSE, INC. Agenda Number: 935017459 -------------------------------------------------------------------------------------------------------------------------- Security: 68404V100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: OPTN ISIN: US68404V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wilhelmus Groenhuysen Mgmt For For Sandra L. Helton Mgmt For For Joseph C. Scodari Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934973707 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Eamonn P. Mgmt For For Hobbs 1b. Election of Class I Director: Stephen S. Mgmt For For Tang, Ph.D. 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 934952082 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: ORBC ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise Gibson Mgmt For For Karen Gould Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 934846936 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk Malloy, Ph.D Mgmt For For 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the authorized number of shares of Common Stock from 150,000,000 shares to 200,000,000 shares. 4. To approve an amendment and restatement to Mgmt For For the 2012 Equity Incentive Plan which, among other changes described in our Proxy Statement, increases the number of shares of Common Stock issuable under the Plan. 5. To hold a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 934943754 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: OBNK ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George Snellings, IV Mgmt For For 1.2 Election of Director: Elizabeth Solender Mgmt For For 1.3 Election of Director: Richard Gallot, Jr. Mgmt For For 2. Ratification of the appointment of BKD, LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 934988467 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to Serve for Mgmt For For a three-year terms: Austin J. Shanfelter 1b. Election of Class III Director to Serve for Mgmt For For a three-year terms: Mary E. Sullivan 1c. Election of Class II Director to Serve for Mgmt For For a two-year terms: Michael J. Caliel 2. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934844247 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 17-Jul-2018 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the proposed domestication Mgmt For For resolution to change the jurisdiction of organization of the Company from Curacao to the State of Delaware. 2. DIRECTOR Luke Faulstick Mgmt For For James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Bradley R. Mason Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For John Sicard Mgmt For For 3. Approval of the consolidated balance sheet Mgmt For For and consolidated statement of operations at and for the fiscal year ended December 31, 2017. 4. Advisory vote on compensation of named Mgmt For For executive officers. 5. Approval of an amendment and restatement of Mgmt For For the 2012 Long-Term Incentive Plan to, among other things, increase the number of authorized shares. 6. Approval of an amendment to the Second Mgmt For For Amended and Restated Stock Purchase Plan to increase the number of shares subject to awards. 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935011926 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Bradley R. Mason Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For John Sicard Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935004440 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: KIDS ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Hite Mgmt For For Bryan W. Hughes Mgmt For For Mark C. Throdahl Mgmt For For Samuel D. Riccitelli Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934891626 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 10-Dec-2018 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Ajay Mehra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt Withheld Against James B. Hawkins Mgmt Withheld Against Gerald Chizever Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2018. -------------------------------------------------------------------------------------------------------------------------- OSMOTICA PHARMACEUTICALS PLC Agenda Number: 935019112 -------------------------------------------------------------------------------------------------------------------------- Security: G6S41R101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OSMT ISIN: IE00BF2HDL56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian Markison Mgmt For For 1b. Election of Director: David Burgstahler Mgmt For For 1c. Election of Director: Sriram Venkataraman Mgmt For For 1d. Election of Director: Gregory L. Cowan Mgmt For For 1e. Election of Director: Carlos Sielecki Mgmt For For 1f. Election of Director: Juan Vergez Mgmt For For 1g. Election of Director: Fred Weiss Mgmt For For 2. To ratify, in a non-binding advisory vote, Mgmt For For the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019, and to authorize, in a binding vote, the Board, acting through the audit committee, to set the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 934964532 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. Tabacco, Jr. Mgmt For For Kirthi Kalyanam Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Agenda Number: 934999080 -------------------------------------------------------------------------------------------------------------------------- Security: 690469101 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OVID ISIN: US6904691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Bart Mgmt For For Friedman 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Agenda Number: 935030394 -------------------------------------------------------------------------------------------------------------------------- Security: G6855A103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OXFD ISIN: GB00BGFBB958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Richard A. Sandberg as a class Mgmt Against Against III director to serve for a term to expire at the 2022 annual general meeting of shareholders and until his successor has been elected and qualified. 2. Election of Andrew Scott Walton as a class Mgmt Against Against III director to serve for a term to expire at the 2022 annual general meeting of shareholders and until his successor has been elected and qualified. 3. Election of Peter Wrighton-Smith as a class Mgmt For For III director to serve for a term to expire at the 2022 annual general meeting of shareholders and until his successor has been elected and qualified. 4. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP, the U.S. member firm of Ernst & Young Global Limited, as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Approval of the re-appointment of the U.K. Mgmt For For member firm of Ernst & Young Global Limited, Ernst & Young LLP, as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next general meeting of shareholders at which the U.K. statutory accounts and reports are presented. 6. Authorization for the Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration for the fiscal year ending December 31, 2019. 7. To receive the U.K. statutory annual Mgmt For For accounts and reports for the fiscal year ended December 31, 2018. 8. Approval of our U.K. statutory directors' Mgmt For For annual report on remuneration for the year ended December 31, 2018. 9. Approval on a non-binding, advisory basis, Mgmt For For of the compensation paid to the named executive officers of the Company as disclosed in this proxy statement. 10. Approval on a non-binding, advisory basis, Mgmt 2 Years For the frequency of future advisory votes to approve the compensation paid to our named executive officers. 11. Approval of the Repurchase Program by Mgmt For For authorizing the Company to make off-market purchases of shares pursuant to a purchase agreement or agreements. 12. Authorization of our Board of Directors to Mgmt For For allot ordinary shares with an aggregate nominal amount of up to GBP 59,503. 13. Approval of the general disapplication of Mgmt Against Against pre-emption rights with respect to the allotment of ordinary shares and rights over ordinary shares with an aggregate nominal amount of up to GBP 59,503. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935022664 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Helen Ballard Mgmt For For 1.2 Election of Director: Thomas C. Gallagher Mgmt For For 1.3 Election of Director: Virginia A. Hepner Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 934957739 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PTSI ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Bishop Mgmt For For Frederick P. Calderone Mgmt For For Daniel H. Cushman Mgmt For For W. Scott Davis Mgmt For For Edwin J. Lukas Mgmt For For Franklin H. McLarty Mgmt For For H. Pete Montano Mgmt For For Manuel J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as PTSI's independent registered public accounting firm for the 2019 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 934916252 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Special Meeting Date: 24-Jan-2019 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 1, 2018, as it may be amended from time to time, by and among Pacific Biosciences of California, Inc., Illumina, Inc., and FC Ops Corp. 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Pacific Biosciences of California, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 935029593 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Mgmt For For Botstein 1.2 Election of Class III Director: William Mgmt For For Ericson 1.3 Election of Class III Director: Kathy Mgmt For For Ordonez 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CITY FINANCIAL CORPORATION Agenda Number: 935014287 -------------------------------------------------------------------------------------------------------------------------- Security: 69406T408 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PCB ISIN: US69406T4085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kijun Ahn Mgmt For For Haeyoung Cho Mgmt For For Henry Kim Mgmt For For Sang Young Lee Mgmt For For Hong Kyun "Daniel" Park Mgmt For For Don Rhee Mgmt For For Suk Won Youn Mgmt For For 2. Company Name Change: To consider and vote Mgmt For For upon a proposal to change the Company's name to PCB Bancorp. 3. Eliminate Cumulative Voting: To consider Mgmt For For and vote upon a proposal to eliminate cumulative voting in the election of directors. 4. Independent Registered Public Accounting Mgmt For For Firm: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934972161 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Carona Mgmt For For 1b. Election of Director: Ayad A. Fargo Mgmt For For 1c. Election of Director: Steven R. Gardner Mgmt For For 1d. Election of Director: Joseph L. Garrett Mgmt For For 1e. Election of Director: Jeff C. Jones Mgmt For For 1f. Election of Director: M. Christian Mitchell Mgmt For For 1g. Election of Director: Michael J. Morris Mgmt For For 1h. Election of Director: Zareh H. Sarrafian Mgmt For For 1i. Election of Director: Cora M. Tellez Mgmt For For 2. TO APPROVE, ON A NON BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935004008 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Hastings Mgmt For For John Longenecker Mgmt For For Andreas Wicki Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 5. Approval of the Amended and Restated 2011 Mgmt Split 12% For 88% Against Split Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 935022412 -------------------------------------------------------------------------------------------------------------------------- Security: 696077403 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PTN ISIN: US6960774031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Spana, PhD Mgmt For For John K.A. Prendergast Mgmt Withheld Against Robert K. deVeer, Jr. Mgmt For For J. Stanley Hull Mgmt For For Alan W. Dunton, MD Mgmt For For Angela Rossetti Mgmt For For Arlene M. Morris Mgmt For For Anthony M. Manning, PhD Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Palatin's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 5. In their discretion, the proxy holders are Mgmt Against Against authorized to vote upon such other matters as may properly come before the meeting or any postponement or adjournment of the meeting. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Mgmt For For Donovan 1b. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1c. Election of Class I Director: Nir Zuk Mgmt Split 98% For 2% Abstain Split 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Split 93% For 7% Against Split compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934916733 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Special Meeting Date: 29-Jan-2019 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, certain compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve one or more adjournments or Mgmt For For postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Agenda Number: 934922700 -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: PHX ISIN: US6984771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Robotti Mgmt For For Christopher T. Fraser Mgmt For For 2. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm. 3. Approval, by Non-Binding Advisory Vote, of Mgmt For For Panhandle Oil and Gas Inc. Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934971424 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Michael R. Dubin Mgmt For For 1c. Election of Director: Olivia F. Kirtley Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Jocelyn C. Mangan Mgmt For For 1f. Election of Director: Sonya E. Medina Mgmt For For 1g. Election of Director: Shaquille R. O'Neal Mgmt For For 1h. Election of Director: Steven M. Ritchie Mgmt For For 1i. Election of Director: Anthony M. Sanfilippo Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Ratification of the Company's Rights Mgmt For For Agreement, as amended. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934965039 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt For For Curtis Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Walter Dods Mgmt For For Katherine Hatcher Mgmt For For Joseph Israel Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve the 2019 Par Pacific Holdings, Inc. Mgmt For For Management Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935006747 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: PAR ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas G. Rauch Mgmt For For Cynthia A. Russo Mgmt For For Dr. John W. Sammon Mgmt For For Savneet Singh Mgmt For For Dr. James C. Stoffel Mgmt For For 2. Approval, on a non-binding advisory basis Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Approval of the Amended and Restated PAR Mgmt For For Technology Corporation 2015 Equity Incentive Plan. 5. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent auditors for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935012411 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Dietz, Ph.D. Mgmt For For Timothy R. Franson, M.D Mgmt Withheld Against Evan Loh, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK CITY GROUP, INC. Agenda Number: 934883984 -------------------------------------------------------------------------------------------------------------------------- Security: 700215304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: PCYG ISIN: US7002153044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall K. Fields Mgmt For For Robert W. Allen Mgmt For For William S. Kies, Jr. Mgmt For For Austin F. Noll, Jr. Mgmt For For Ronald C. Hodge Mgmt For For 2. Ratification of the appointment of Haynie & Mgmt For For Company as Park City Group, Inc.'s independent auditors for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934982744 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: William Browning Mgmt For For 1B Election of Director: David H. Smith Mgmt For For 1C Election of Director: Jerry Windlinger Mgmt For For 2 To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3 To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 935008258 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's Second Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 2. DIRECTOR Todd M. Abbrecht Mgmt For For Steven J. Collins Mgmt For For William S. Creekmuir Mgmt For For Douglas A. Haber Mgmt For For James M. Harrison Mgmt For For Lisa K. Klinger Mgmt For For Norman S. Matthews Mgmt For For M. Millstone-Shroff Mgmt For For Gerald C. Rittenberg Mgmt For For Morry J. Weiss Mgmt Withheld Against 3a. Election of Class I Director for a term of Mgmt For For three years: Todd M. Abbrecht(If Proposal 1 is not approved) 3b. Election of Class I Director for a term of Mgmt For For three years: Douglas A. Haber(If Proposal 1 is not approved) 3c. Election of Class I Director for a term of Mgmt For For three years: Lisa K. Klinger(If Proposal 1 is not approved) 4. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935013932 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers for fiscal year 2018. 4. To recommend, in an advisory and Mgmt 1 Year For non-binding vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: B. Thomas Golisano Mgmt For For 1b. Election of director: Thomas F. Bonadio Mgmt For For 1c. Election of director: Joseph G. Doody Mgmt For For 1d. Election of director: David J.S. Flaschen Mgmt For For 1e. Election of director: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934973733 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Clark Mgmt For For Henry C. Duques Mgmt For For Chad Richison Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder proposal to elect each director Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934890890 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Ronald V. Waters III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PCM, INC. Agenda Number: 934851836 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 23-Jul-2018 Ticker: PCMI ISIN: US69323K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank F. Khulusi Mgmt For For Thomas A. Maloof Mgmt For For Ronald B. Reck Mgmt For For Paul C. Heeschen Mgmt For For 2. Proposal to approve an amendment to the Mgmt For For PCM, Inc. 2012 Equity Incentive Plan. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PCSB FINANCIAL CORP Agenda Number: 934879125 -------------------------------------------------------------------------------------------------------------------------- Security: 69324R104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PCSB ISIN: US69324R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Kellogg Mgmt For For Robert C. Lusardi Mgmt For For Matthew G. McCrosson Mgmt For For 2. To approve the PCSB Financial Corporation Mgmt For For 2018 Equity Incentive Plan. 3. To ratify the appointment of Crowe Howarth Mgmt For For LLP to serve as the independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935022400 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John K. Kibarian Mgmt For For Michael B. Gustafson Mgmt For For 2. To ratify the appointment of BPM LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2019. 3. To approve the Company's Fifth Amended and Mgmt For For Restated 2011 Stock Incentive Plan. 4. To approve, by non-binding vote, the 2018 Mgmt For For compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935027121 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Gyenes Mgmt For For 1.2 Election of Director: Ronald Hovsepian Mgmt For For 1.3 Election of Director: Richard Jones Mgmt For For 1.4 Election of Director: Christopher Lafond Mgmt For For 1.5 Election of Director: Dianne Ledingham Mgmt For For 1.6 Election of Director: James O'Halloran Mgmt For For 1.7 Election of Director: Sharon Rowlands Mgmt For For 1.8 Election of Director: Alan Trefler Mgmt For For 1.9 Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935009957 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934997050 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Alburger, Jr. Mgmt For For Joseph F. Coradino Mgmt For For Michael J. DeMarco Mgmt For For JoAnne A. Epps Mgmt For For Leonard I. Korman Mgmt For For Mark E. Pasquerilla Mgmt For For Charles P. Pizzi Mgmt For For John J. Roberts Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2019. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935003258 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt Split 7% For 93% Withheld Split Thomas Wilder Mgmt Split 7% For 93% Withheld Split Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 934992923 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PUB ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Beard Mgmt For For Matthew S. Browning Mgmt For For Natalie Gochnour Mgmt For For 2. To ratify the selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934995880 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Jeffrey S. Davis Mgmt For For 02 Election of Director: Ralph C. Derrickson Mgmt For For 03 Election of Director: James R. Kackley Mgmt For For 04 Election of Director: David S. Lundeen Mgmt For For 05 Election of Director: Brian L. Matthews Mgmt For For 06 Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2018 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Dawson, Jr. Mgmt For For Manuel A. Fernandez Mgmt For For Kimberly S. Grant Mgmt For For Randall N. Spratt Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 934996363 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark First Mgmt Withheld Against Larry Bird Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 934845984 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 27-Jul-2018 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Menderes Akdag Mgmt For For Leslie C.G. Campbell Mgmt For For Frank J. Formica Mgmt For For Gian M. Fulgoni Mgmt For For Ronald J. Korn Mgmt For For Robert C. Schweitzer Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PFENEX INC. Agenda Number: 934988796 -------------------------------------------------------------------------------------------------------------------------- Security: 717071104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PFNX ISIN: US7170711045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Schneider Mgmt For For Robin D. Campbell, Ph.D Mgmt For For Magda Marquet, Ph.D. Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2014 Equity Incentive Plan (1) to increase the number of shares of common stock reserved thereunder by 2,000,000 shares; and (2) to make such other changes as described in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935029682 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: James F. Reilly Mgmt For For 1.5 Election of Director: Benjamin Rosenzweig Mgmt For For 1.6 Election of Director: Peter J. Stein Mgmt For For 1.7 Election of Director: Robert Frankfurt Mgmt For For 1.8 Election of Director: G. Mercedes De Luca Mgmt For For 1.9 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent auditors for the fiscal year ended December 31, 2019. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935016142 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Alexander R. Mgmt For For Castaldi 1.2 Election of Class I Director: William J. Mgmt For For Morgan 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve the PGT Innovations, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 4. To approve the PGT Innovations, Inc. 2019 Mgmt For For Equity and Incentive Compensation Plan. 5. To approve the compensation of our Named Mgmt For For Executive Officers (NEOs), on an advisory basis. 6. To vote on the frequency of the vote on the Mgmt 1 Year For compensation of our NEOs, on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934879694 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 05-Nov-2018 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald K. Carlson Mgmt For For Mary Lou Malanoski Mgmt For For Carol A. Wrenn Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- PIERIS PHARMACEUTICALS, INC. Agenda Number: 934845833 -------------------------------------------------------------------------------------------------------------------------- Security: 720795103 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: PIRS ISIN: US7207951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher P. Kiritsy Mgmt For For Jean-Pierre Bizzari Mgmt For For 2. Approve the Company's 2018 Employee, Mgmt For For Director and Consultant Equity Incentive Plan. 3. Approve the Company's 2018 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Thomas R. Sloan Mgmt For For 1o. Election of Director: Reese L. Smith, III Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 935000959 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: J. Michael Mgmt Abstain Against Rauh 2. Approval of an amendment and restatement of Mgmt For For the Pioneer Energy Services Corp. Amended and Restated 2007 Incentive Plan 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934968972 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: William R. Fitzgerald Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Addison L. Piper Mgmt For For 1e. Election of Director: Debbra L. Schoneman Mgmt For For 1f. Election of Director: Thomas S. Schreier Mgmt For For 1g. Election of Director: Sherry M. Smith Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934953527 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne M. Busquet Mgmt For For 1b. Election of Director: Robert M. Dutkowsky Mgmt Against Against 1c. Election of Director: Roger Fradin Mgmt For For 1d. Election of Director: Anne Sutherland Fuchs Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: S. Douglas Hutcheson Mgmt For For 1g. Election of Director: Marc B. Lautenbach Mgmt For For 1h. Election of Director: Michael I. Roth Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: David L. Shedlarz Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For Appointment of the Independent Accountants for 2019. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Amended and Restated Pitney Mgmt For For Bowes Inc. 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 934941611 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul J. Taubman Mgmt For For 1b. Election of Director: Emily K. Rafferty Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To approve the Amended and Restated PJT Mgmt Against Against Partners Inc. 2015 Omnibus Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934944491 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt For For Cambria Dunaway Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934849716 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1aa Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Robert Hagerty 1ab Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the prox